DOSSIERS / BERNARD JACQUES FRANCOIS DE TOURNEMINE
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Sole trader dossier

BERNARD JACQUES FRANCOIS DE TOURNEMINE

FRANCE · SOLE TRADER · INCORPORATED 2010-08-01
KYBE ID: FR-524164399 · 524164399 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD JACQUES FRANCOIS DE TOURNEMINE
fr_inpi
524164399
fr_inpi
active
fr_inpi
2010-08-01
fr_inpi
50 RUE DU CHATEAU, 92250 LA GARENNE-COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACORAactiveAUTOPOURTOUSactiveCHERIFA BENYOUBactiveCHRISTEL SANDRINE HONORINE MARCONactiveCYRILLE MICHEL PAUL GUERINdissolvedDANIELA KOCKOVAactiveDANIEL MICHEL LAFFONTactiveERIC BERREBIdissolvedGiovanna Alejandra SANCHEZ JARRINactiveJANINE SUCHETdissolvedJOAS COUPAMAdissolvedJULIEN SELLEZactiveLA TORTUGA PRODUCTIONdissolvedLK IMMOactiveLUC BENJAMIN AGBANRINactivemathieu moutaillieractiveMOHAMMED ALAMINE BOUCHIKHIdissolvedMORGANE JACKIE MADELEINE SILVESTREdissolved[ND]dissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100