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Sole trader dossier

MICHEL TUPHE

FRANCE · SOLE TRADER · INCORPORATED 2020-06-20
KYBE ID: FR-888315173 · 888315173 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHEL TUPHE

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Registration888315173

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Statusactive

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Incorporated2020-06-20

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Registered addressLOUBIZARGUES, 15300 VALUEJOLS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALBERT CHARBONNELdissolved ANTHONY GILBERT TUPHEdissolved BENOIT NAIRABEZEdissolved CHRISTOPHE CHARBONNELactive DAMIEN BLANQUETdissolved DES NEIGESactive EMMANUEL MASactive EVELYNE ELISABETH ROLLANDdissolved GEORGES DUMONTdissolved JEAN-PIERRE TUPHEdissolved LAITERIE COOPERATIVEdissolved LEON CHARBONNELdissolved LUDOVIC MOULINdissolved MICHEL NAIRABEZEactive MIREILLE DONNADIEUdissolved [ND]active [ND]active [ND]active PAUL TUPHEdissolved PIERRE LOUIS CHARBONNELdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100