DOSSIERS / TIPHANIE CALAIS
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Sole trader dossier

Tiphanie Calais

FRANCE · SOLE TRADER · INCORPORATED 2024-10-11
KYBE ID: FR-811680800 · 811680800 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Tiphanie Calais
fr_inpi
811680800
fr_inpi
active
fr_inpi
2024-10-11
fr_inpi
2 RUE de Maulbronn, 25800 Valdahon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
DOMINIQUE JACQUES MAINIERactiveDPM IMMOdissolvedENTREPOTS FRIGORIFIQUES DE BESANCONdissolvedFLORENCE GENEVIEVE REBOULactiveGDDENTdissolvedINSTANT PAPILLON MASSAGE ET FLOTTAISONactiveLE DRESSING DE CELINEactiveMARIE-FRANCE YVONNE GAUTHIERdissolvedMDMATdissolvedM.V. IMMOBILIERdissolvedROY BILLOTdissolvedSAINT GEORGESdissolvedSARAH MARIE-MADELEINE NADINE GASPARdissolvedSCI SOFAMAdissolvedSCI VIMAELactiveSCM DGMdissolvedSCM VIMAELactiveSMBLdissolvedSOMADENTdissolvedSOMAG INVESTdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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