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Sole trader dossier

BARIR NAKACHE

FRANCE · SOLE TRADER · INCORPORATED 2023-02-18
KYBE ID: FR-923088389 · 923088389 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBARIR NAKACHE

fr_inpi

Registration923088389

fr_inpi

Statusactive

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Incorporated2023-02-18

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Registered address16 AV DAUMESNIL, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALPHASYSTEMEactive CAB'DEVdissolved CABEXdissolved CABEX CORPORATE FINANCEactive CABEX PERFORMANCEdissolved DJAMILE ZERROUKIactive EFICIOdissolved ELLIOT HENRIdissolved Fanta Keitaactive Frederic William Soobbenactive GILLARD IMPRIMEURactive H&B IMMOBILIERdissolved JALEL JELASSIactive Kamilia Hajemactive Laaziz Mansouractive MAMOUR DIALLOactive Pierre-Louis Guy Jean-Claude Danielactive Rodrigue Henri Pelageactive Safouene Mejridissolved SAS FRANCE SERVICE RENOVactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100