DOSSIERS / EVGHENIL TULBEA
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Sole trader dossier

EVGHENIL TULBEA

FRANCE · SOLE TRADER · INCORPORATED 2016-04-25
KYBE ID: FR-819933607 · 819933607 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EVGHENIL TULBEA
fr_inpi
819933607
fr_inpi
active
fr_inpi
2016-04-25
fr_inpi
59 RUE HENRI BEQUE, 78160 MARLY-LE-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ACANTHE PROMOTIONactiveALEXANDRE MICHEL AVONactiveAQUATHERMICactiveAR PEULVANdissolvedARTEMUSEactiveB.K.B.G.S.dissolvedBORIS FAU DEVELOPPEMENTdissolvedCAROLINE GROSSactiveCINDY CLAUDINE JOSETTE GUILBAULTactiveCLAUDE BERNARD MICHEL SALMONdissolvedCOEUR DE CIBLES CONSULTINGdissolvedCOMPAGNIE A TOUR DE ROLEactiveCONSULTANTS SUPORT ASSOCIATIONdissolvedDELEPINE FETTU COLETTEactiveDIGITAL EVIDENCEdissolvedDIONISIO MARTINS BARBOSAdissolvedEDEdissolvedEMMANUEL ROGER JEAN GUEDONdissolvedETIENNE PIN-CLARETactiveFABIEN LETOURNEURdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100