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Sole trader dossier

CEMIL TULUMCE

FRANCE · SOLE TRADER · INCORPORATED 2014-10-08
KYBE ID: FR-804329647 · 804329647 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCEMIL TULUMCE

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Registration804329647

fr_inpi

Statusdissolved

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Incorporated2014-10-08

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Registered address9 RUE DU TEMPLE, 68300 SAINT-LOUIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBATUCCI AUTO ECOLEdissolved ABOUBACRY ANNEdissolved ALTIMMUNE FRANCEdissolved ANITA MICHELE KAEHLINdissolved ASS EXPO HABITAT ST LOUISdissolved AURORE OBERLEdissolved AU TIRE BOUCHONdissolved CAFE, SALON DE THE PLACE DE L'EUROPEdissolved CALCULUS INTERNATIONAL SAINT LOUISdissolved DENTELYAdissolved DOMINIQUE ANNE-MARIE ANDREE BODIERdissolved ENDURAdissolved ENDURA GEOTHERMIE FRANCEdissolved ENERGIE DU DELTAdissolved FERME EOLIENNE DE MEAUTIS-AUVERSdissolved FERME EOLIENNE DE SAUCOURTdissolved FREDERIQUE PETITactive FUCHS BENOITdissolved GERARD BOYERdissolved HEKIMAdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100