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Sole trader dossier

ANA-MARIA TIFREA

FRANCE · SOLE TRADER · INCORPORATED 2015-04-20
KYBE ID: FR-811588292 · 811588292 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANA-MARIA TIFREA

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Registration811588292

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Statusactive

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Incorporated2015-04-20

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Registered address27 RUE JEAN JAURES, 52100 SAINT-DIZIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADRIAN CURIMANactive BIOVIFORMactive CHARLENE OLINGERactive CHARLES RENARDactive CLUB 5dissolved CP CLUBdissolved ELISABETH FANDARDactive EMERYdissolved FABRICE ANDRE RAYMOND SYLVESTREactive FLORENCE DAOUZEactive HUBERT CHAUVETdissolved KRISTINA PETROVAdissolved MARTINE WILLEMSdissolved [ND]dissolved [ND]dissolved [ND]dissolved NOI FITNESSactive PHILIPPE FAUREdissolved SCM DES KINESITHERAPEUTESdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100