KYBE — See who's really behind any company

Sole trader dossier

JONATHAN MOSHE NEZRI

FRANCE · SOLE TRADER · INCORPORATED 2013-03-22
KYBE ID: FR-793183666 · 793183666 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJONATHAN MOSHE NEZRI

fr_inpi

Registration793183666

fr_inpi

Statusdissolved

fr_inpi

Incorporated2013-03-22

fr_inpi

Dissolved2015-06-30

fr_inpi

Registered address141 RUE PAUL ET CAMILLE THOMOUX, 93330 NEUILLY-SUR-MARNE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

Alexandra Imbulaactive ALEXIA ROSSIdissolved ANTHONY SAPIENZAdissolved AURELIA GATAIANTUdissolved CHRISTIAN RUBINdissolved CHRISTOPHE ARMAND HENRYdissolved FG PRESTIGEdissolved FRANCE COMBOTdissolved GERARD ROBINdissolved JEAN CHARLES HALTEBOURGdissolved JENNIFER FRANCOISE MARIE CUGINIdissolved JOSE DA NOBREGAdissolved MIGEON G BARAZER DE LANNURIENdissolved MOSTAFA KICHAOUIdissolved [ND]active [ND]active [ND]active [ND]dissolved OBTECKdissolved PERVEENA SIVAYANAMAactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-06-30Dissolved / struck off