DOSSIERS / DENIS TARDIEU
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Sole trader dossier

DENIS TARDIEU

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-309248615 · 309248615 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS TARDIEU
fr_inpi
309248615
fr_inpi
dissolved
fr_inpi
1977-12-25
fr_inpi
1900-01-01
fr_inpi
26220 VESC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN CHRISTIAN CHASTANdissolvedALAIN JEAN MARIE GEO FRIGIEREactiveANDRE BARNAUDdissolvedANDRE POUGNETdissolvedASS FONC DE REMEMB DE VESCdissolvedASS FONCIERE DE REMEMBREMENT DE VESCactiveBERNARD ADOLPH MARCE CHASTANactiveCATHERINE PASCALE LAFONDdissolvedCOLLOMB RENE ET JEAN-MARIEdissolvedCOMITE DES FETESactiveCOMPAGNIE NANDIactiveCTRE COM ACTION SOCIALEdissolvedEDMOND GERARD AUBERT TARDIEUdissolvedELEVEURS MONTAGNE VESCdissolvedELISE ELUMINE TARDIEUdissolvedGILBERT ALAIZEdissolvedHERVE BLANCdissolvedJACQUES MATHONdissolvedJEAN-LOUIS REGIS AND CHASTANdissolvedJEAN-MARIE COLLOMBdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off