KYBE — See who's really behind any company

Sole trader dossier

CHRISTIAN MAURICE TARDY

FRANCE · SOLE TRADER · INCORPORATED 1975-09-25
KYBE ID: FR-303557375 · 303557375 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN MAURICE TARDY

fr_inpi

Registration303557375

fr_inpi

Statusdissolved

fr_inpi

Incorporated1975-09-25

fr_inpi

Dissolved1999-11-15

fr_inpi

Registered address86410 VERRIERES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMAR OUALIdissolved AMICALE ANCIENS ELEVES PARENTSactive ANDRE TOUCHARDdissolved ANNE-M FAUGEROUXdissolved BOUCHERIE VERGNAUD ET FILSdissolved CERCLE SAINT MICHELactive CLUB VERRIEROIS DE BADMINTONactive COMITE DES FETESactive DEBENEST COMM MATERIAUXdissolved DOMINIQUE FAVREAUactive DOMINIQUE MARIE DUMASdissolved DUMAS DOMINIQUE & DUMAS JOELLEdissolved FOURNITURES HOTELIERES DU POITOUdissolved FOYER EDUCATION POPULAIREactive FRADET Y ET METAIS M-Fdissolved GILLES REGIS NADEAUdissolved GISELE BERTHE ROUXdissolved GUY MASSEdissolved HUGUES MOREAUdissolved JACQUES GUIMBAULTdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1999-11-15Dissolved / struck off