DOSSIERS / ANIL TUMAY
← SearchExport PDF
Sole trader dossier

ANIL TUMAY

FRANCE · SOLE TRADER · INCORPORATED 2021-05-25
KYBE ID: FR-899720486 · 899720486 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANIL TUMAY
fr_inpi
899720486
fr_inpi
dissolved
fr_inpi
2021-05-25
fr_inpi
2025-10-04
fr_inpi
3 RUE PIERRE MAUROY, 91000 EVRY-COURCOURONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDOULAYE BEN AZIZ KONEdissolvedABDUL RASA BADAMASIdissolvedALLY DOSSOdissolvedASSOCIATION CULTURELLE SOCIALE ENVIRONNEMENTALE UNIVERSELLEactiveATILLA SONMEZdissolvedAXEL JEAN-CYRIAQUE ANATOLE MBAYEactiveBLOOMBUILD LUXURY IMMOBILIERdissolvedERENTAL CARSdissolvedHOLDING POUCHOUactiveJessy Adélaïde ARRIAZAactiveKHELIFA GUERCHOUHactiveKING CONSTRUCTION PROdissolvedMelanie Pascale AppolinaireactiveMOHAMED SOULIMAN ASLAMactiveMohammed-amine IzandazactiveMOUHAMAD MOUZIBOUR RAHAMANE MOUBARAKactiveMUKEBA APOLLINAIRE AUGUSTE MUKEBA KAMBAdissolved[ND]active[ND]dissolved[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off