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Sole trader dossier

CYRILLE TUZI

FRANCE · SOLE TRADER · INCORPORATED 2012-06-30
KYBE ID: FR-752584003 · 752584003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCYRILLE TUZI

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Registration752584003

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Statusactive

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Incorporated2012-06-30

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Registered address37 BD DE REUILLY, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AURORE CHAMPAGNEdissolved Camille Hélène Eulalie LAURINactive CLAIRE MARIE-ANN PILCHERdissolved EDOUARD PETITactive EPAactive FLEURS ET CADEAUXdissolved FLORIAN DURYdissolved JACQUES NATHAN VOGELSINGERactive JEREMIE HADDADdissolved JEREMIE JOFFREdissolved JIAN XIN CAIdissolved KIT HA LAIdissolved LA JAVA BLEUEdissolved L'ATELIER 50dissolved MARIANNE LEBRETactive MICHEL SASSI LALLOUMdissolved MIREILLE FOUCATdissolved [ND]active [ND]dissolved [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100