DOSSIERS / ALEXIS NAKACHE
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Sole trader dossier

ALEXIS NAKACHE

FRANCE · SOLE TRADER · INCORPORATED 2021-05-26
KYBE ID: FR-899713713 · 899713713 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ALEXIS NAKACHE
fr_inpi
899713713
fr_inpi
dissolved
fr_inpi
2021-05-26
fr_inpi
2023-12-31
fr_inpi
11 RUE DE PARIS, 06000 NICE
fr_inpi

Companies at this address

41 total
ALEXANDRE ZAHABdissolvedAMELIE FELICIE MONIQUE TOSELLIdissolvedANOUK ANOUCHKA MATECKIactiveASSISTANCE COMMERCIALE NICOISEactiveASSOCIATION ECLATactiveASSOCIATION POLITIQUE ENTREPRISEactiveBENAIM ARCHITECTUREdissolvedC'EST A DIREdissolvedCREATION PLUS EDITION PLUS CREATIONdissolvedCTIM PARIS 11activeEMMANUELLE FANNY REYactiveFELICITAS ENRIQUEZactiveFLORIN BOUMERDASdissolvedFOUZI PALERMOdissolvedGEMEL CIS (CONSEILS INVESTISSEMENTS SERVICES)dissolvedGEO MIL HOLDINGdissolvedGEORGES DELRIEUdissolvedGILLES LEVYdissolvedJACQUES MORENCYdissolvedJEAN CHRISTIAN TROUBAdissolved

+21 more

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2021-05-26) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off