DOSSIERS / CLAUDE MARIE GEORGES TARDY
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Sole trader dossier

CLAUDE MARIE GEORGES TARDY

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-308859859 · 308859859 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE MARIE GEORGES TARDY
fr_inpi
308859859
fr_inpi
dissolved
fr_inpi
1987-12-31
fr_inpi
1998-10-30
fr_inpi
SAINT JOSEPH, 04100 MANOSQUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALPES AGRI SERVICEdissolvedALPES ART ASSOCIATIONactiveALPES LOCATION SERVICESdissolvedANDRE ROBERT MARIE BRUNOactiveANNA EUGENIE MARGUERITE POURCINdissolvedASSOC SYND CANAL DE MANOSQUEactiveAUTO FOURNITURES ALPES DE PROVENCEdissolvedAUTO.P.SYS.dissolvedCAROLE DINUCCIdissolvedCHIALZAdissolvedCHRISTIAN JEANdissolvedCONSTRUCTIONS NOUVELLESdissolvedDOLORES PEREZdissolvedDU CHAFFAUT DOMINIQUE AMAUDRICdissolvedETABLISSEMENTS ADAM ET MERCIERdissolvedFRANCK GIRARDdissolvedFREDERIQUE ZORA DAASdissolvedGYMNASE PLUSdissolvedHOIRIE POURCIN CARROSERIE AUTOdissolvedINDIVISION BERTONactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off