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Sole trader dossier

CUMALI SEN

FRANCE · SOLE TRADER · INCORPORATED 1986-04-30
KYBE ID: FR-337612576 · 337612576 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCUMALI SEN

fr_inpi

Registration337612576

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Statusdissolved

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Incorporated1986-04-30

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Dissolved1989-12-22

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Registered address152 RUE DE CHARENTON, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ADRIEN AGAESSEdissolved ALAO RAIMI LATIFOUdissolved ALEXANDRE LAAREJdissolved ANIS KHALIFAactive ASS HAI-LYLYNEactive ASSOCIATION POSITRONIXactive BASTIEN ANTOINE PISTREdissolved BEAUTIFUL NAILSdissolved BINH QUANG NGUYENactive CDBdissolved CHRISTINE MARTHE PAULE FULACHIERdissolved CLOTILDE BILLAUDactive CRISTELOdissolved DANIELE SOURBIERdissolved FACE SIGNATUREactive FATOUMATA SYLLAHactive FELIPE DOUGLAS FERRERA SOUSAdissolved FREYDELYNE CHARLESdissolved KIEN LAMdissolved LAURENT JOSEPH FERNAND BEURRIANDactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-12-22Dissolved / struck off