DOSSIERS / CYRIL NELSON NESSIM ISRAEL
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Sole trader dossier

CYRIL NELSON NESSIM ISRAEL

FRANCE · SOLE TRADER · INCORPORATED 2013-04-22
KYBE ID: FR-792167504 · 792167504 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CYRIL NELSON NESSIM ISRAEL
fr_inpi
792167504
fr_inpi
active
fr_inpi
2013-04-22
fr_inpi
149 RUE PERRONET, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABOUKIR BELLANactiveADNdissolvedALAUCEdissolvedASA 3dissolvedASA BOULOGNEactiveB&T CAPITALdissolvedCATHERINE MOREAUdissolvedChristelle Marie Rose DESSOYactiveCIJE ENERGIESdissolvedCLAUDE LOUIS JEAN CHARMONTactiveEMCI TRADEdissolvedEMILE HUNSINGERdissolvedFOX-TROT CHARLIE MIKEdissolvedGROUPEMENT FORESTIER DU VERNEUILdissolvedHAKOUP PAPAZIANdissolvedHOCHE CONSULTANTdissolvedINTERNATIONAL DEVELOPMENT MEDIA KAUFMANN ET CIEdissolvedJ.D PARIS AGENCYactiveJEAN-JACQUES CORNILLEactiveJEAN-PHILIPPE TEMIMEdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100