Key facts
dissolvedALAIN TARDIF
fr_inpi
308894427
fr_inpi
dissolved
fr_inpi
1987-12-31
fr_inpi
LIEU DIT BALAZUEGNES, 48400 CANS ET CEVENNES
fr_inpi
Sole trader dossier
ALAIN TARDIF
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
2 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
ALAIN TARDIF (principal) matches PEP Alain Tardif — Q66501202. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off