DOSSIERS / ISABELLE TUFENKJIAN
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Sole trader dossier

ISABELLE TUFENKJIAN

FRANCE · SOLE TRADER · INCORPORATED 2012-05-01
KYBE ID: FR-751575697 · 751575697 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ISABELLE TUFENKJIAN
fr_inpi
751575697
fr_inpi
dissolved
fr_inpi
2012-05-01
fr_inpi
2013-11-30
fr_inpi
15 RUE DES GATE CEPS, 92210 SAINT-CLOUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALESSANDRA ELISA SUSANNA POMEdissolvedAMELIE GABRIELLE HABITdissolvedDOCEVactiveFINROADdissolvedGILLIAN DE LUMLEY-WOODEGEARactiveGROUPE AUDHOUI PROMOTIONactiveLUDMILA LJUBICdissolvedMarie TREVILLYactiveMATHILDE HABITdissolvedMAURICE ALLAISdissolved[ND]active[ND]dissolvedPREDICTIVE TECH LABdissolvedRETAIL DESIGN THINKINGdissolvedROBERT NECTOUXactiveSCI AUDHOUI DEBONAdissolvedSCI CLOS DU CHARDONdissolvedSCI FREMIdissolvedS.I.C.M.E.R.dissolvedSTRATEGIE LEADERdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off