DOSSIERS / CYRIL ELIA TUMARINSOHN
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Sole trader dossier

CYRIL ELIA TUMARINSOHN

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-421667551 · 421667551 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CYRIL ELIA TUMARINSOHN
fr_inpi
421667551
fr_inpi
active
fr_inpi
1999-01-01
fr_inpi
50 AV DE VILLENEUVE L’ETANG, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADVANCED TECHNOLOGIE INTERNATIONALdissolvedALAIN FRANCIS PIERRE GUYONdissolvedALLAOUA SEDDIKIdissolvedAnnabelle Cindy LEWANDOWSKIdissolvedAVL INVESTIMMOdissolvedAXEKAPdissolvedBERTRAND MARC GABRIEL JUNGdissolvedBERTRAND SABOUREAUdissolvedBRIGITTE SEVINdissolvedFRANCOIS CHAMINADEdissolvedHALSA NATURAactiveHENRI LEVERTdissolvedHYDRO-COMPONENTS FRANCE H.C.F.dissolvedIMMOBILIERE SAINT-JOSEPHdissolvedJEAN LOUIS CAMILLE DIETdissolvedJEAN PAUL LOHNERactiveLAMBLOT VACANCESdissolvedLESABdissolvedMARIE PIERRE SCHREIBERactiveMORDANT VILLENEUVE L'ETANGdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100