DOSSIERS / TIPI FORMATION
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Company dossier

TIPI FORMATION

FRANCE · COMPANY · INCORPORATED 2008-03-07
KYBE ID: FR-502970783 · 502970783 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TIPI FORMATION
fr_insee
502970783
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-03-07
fr_insee
1 QUAI Claude Bernard, 69007 Lyon
fr_insee
85.59A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
3F IMMOdissolvedAIDE CONSEIL ASSISTANCEactiveASS VALORISER ET DEVELOPPERactiveCEDRIC PASCAL GERARD GACHETdissolvedCHARLENE ANNA SERVAUDactiveCOPROPRIETE 1 QU CLAUDE BERNARDactiveDENISE FITOUSSIdissolvedDIDIER DAGANDdissolvedEMMANUEL ATANGANAactiveFLORA KOVALITCHOUKdissolvedGILBERT GEORGES HENRI VETEAUdissolvedLOUIS ARNAUD BRUNETdissolvedMarius CHABANONactiveMARIUS IAKOVIDISdissolvedMARTIN THOMAS MICHELOTactiveNATHALIE GEORGINA OHAYONdissolved[ND]active[ND]active[ND]activeNICOLE TOURNIAIREdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
CLAIRE SADDYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100