DOSSIERS / DEBORAH ANDREA NACCACHE
← SearchExport PDF
Sole trader dossier

DEBORAH ANDREA NACCACHE

FRANCE · SOLE TRADER · INCORPORATED 2020-12-21
KYBE ID: FR-892027210 · 892027210 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DEBORAH ANDREA NACCACHE
fr_inpi
892027210
fr_inpi
dissolved
fr_inpi
2020-12-21
fr_inpi
2023-12-31
fr_inpi
12 RUE DE LA PLAGE, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMISATdissolvedAzeezat Ajoke AdeyemiactiveCABINET RADIOLOGIE ECHOGRAPHIE PLAGEdissolvedCHANTAL GUITTONdissolvedClea JARRYactiveCLINIQUE DU VAL DE MARNEdissolvedDE LA PLAGEdissolvedDUMITRU JURBAactiveElias SanjayactiveGLUCKMAN ALAIN ET VANNOISEdissolvedGUENNADI TOUAEVdissolvedHAIDER FAROOQdissolvedHIRSCH LELONG VIALASdissolvedILIE CIRPACIUactiveINDIVISION HAUTION ET RIOTTEactiveLaurianne Micheline Michelle HautiondissolvedLA VALERIAactiveMARIE AMANDINE BROUILLETactiveNADINE GREINERdissolved[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off