DOSSIERS / DENIS BONIFACE TIFEAU
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Sole trader dossier

DENIS BONIFACE TIFEAU

FRANCE · SOLE TRADER · INCORPORATED 2011-07-14
KYBE ID: FR-534234190 · 534234190 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS BONIFACE TIFEAU
fr_inpi
534234190
fr_inpi
active
fr_inpi
2011-07-14
fr_inpi
DALCIAT, 97122 BAIE MAHAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ARCHE DES ANIMAUXdissolvedASS SYND LIBRE LOTI DOMAINE D ORVILLEactiveDFPSdissolvedDIDIER PATRICE VERGEROLLEdissolvedDOCTROVE PIERROT DEGRAGE-NICOLASactiveEARL ROKAMIRdissolvedGANM'AWactiveGREGOIRE SOULACdissolvedGUADELOUPE TERRE DE FOI D'ACCUEIL ET DE REUSSITEactiveGUSTAVE EUSEBE CLEREMBEAULTdissolvedHILAIRE GEORGES BELASSEEactiveHYDRAULIQUE CARAIBE INDUSTRIEdissolvedISABELLE PASCALE SIMOISdissolvedJENNIFER LANA ANICETdissolvedJOELLE ESTELLE HOLVECKdissolvedLA MANTE QWANKIactiveLA VERDRIGUEdissolvedLB TECH INOVdissolvedLUCE MAURICE PIZIOdissolvedMANUEL YANNIS TOULOTactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100