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Sole trader dossier

TIPHAINE ANNE SOPHIE MICHEL MASSARD

FRANCE · SOLE TRADER · INCORPORATED 2011-11-24
KYBE ID: FR-538139296 · 538139296 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTIPHAINE ANNE SOPHIE MICHEL MASSARD

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Registration538139296

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Statusactive

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Incorporated2011-11-24

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Registered address16 RUE Edouard Vaillant, 93100 Montreuil

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ARMETRISactive BRUNO PIERRE-MARIE JESUSactive EM2Ractive FONCIERE ESCUDIERactive HEQA CONSEILdissolved KF2Ractive KF2R IMMO 2active MRP INVESTISSEMENTS ET PARTICIPATIONSactive R.COM.active SCCV DU 22 RUE KLEBER VILLA KLEBERactive VILLA ALEXIS LEPEREactive VILLA ALEXIS PESNONactive VILLA COLBERTactive VILLA FAIDHERBEactive VILLA HOCHEactive VILLA LES CHATAIGNIERSactive VILLA LES CHENESactive VILLA LES GUILANDSactive VILLA LES TILLEULSactive VILLA WILSONactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100