DOSSIERS / NASSIM AKKOUCHE
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Sole trader dossier

NASSIM AKKOUCHE

FRANCE · SOLE TRADER
KYBE ID: FR-978247542 · 978247542 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NASSIM AKKOUCHE
fr_inpi
978247542
fr_inpi
active
fr_inpi
27 T BD Saint-Martin, 75003 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALKALY MORCIRE SYLLAactiveBESSEM HAMMAMIdissolvedBilal ABDULRAHIM ZAIactivecheick hamed tidiane CisseactiveCHEIKH TIDIANE SABALYdissolvedDIRAR BELHOUSSINEdissolvedDJILALI BENKHAOUDAdissolvedFATY KANEdissolvedFAYCAL ZEMOURIdissolvedFRANCIS FIDOLactiveGEORGES RADJOUactiveGERARD-PHILIPPE GUIFFOdissolvedHAMID JAN TAJIQactiveJEAN CLAUDE HEUSSNERdissolvedJugurtha HEMDANIactiveKHALED OUCHEOUCHAdissolvedKobir HUSSINactiveLyece HaddabactiveMICHAEL BERTHONactivemuhammad hamid ibrahimiactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100