KYBE — See who's really behind any company

Sole trader dossier

NESSIM REDA THOMAS TOURNOUX

FRANCE · SOLE TRADER · INCORPORATED 2018-08-09
KYBE ID: FR-841641228 · 841641228 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNESSIM REDA THOMAS TOURNOUX

fr_inpi

Registration841641228

fr_inpi

Statusdissolved

fr_inpi

Incorporated2018-08-09

fr_inpi

Registered address14 RUE PLANCHAT, 75020 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CHRISTIAN BERNARD SIMON DURANDdissolved COMPAGNON DLSactive EMILIE GAUTIERactive FEDERATION FRANCE SOO BAHK DO MOO DUK KWANactive GCXdissolved GUILLAUME JEAN CAZABATdissolved Hugo Pierre Dambrevilleactive INDIVISION WHEATON OUARNIERactive JEFF HOLDINGactive KVMTdissolved MALCOLM PIERRE JEAN COQUELETdissolved MICHEL OHAYONdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active ROBIN VINCENT MARC EUGENE PEBEYREdissolved Sylvain Sebastien Bernardactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100