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Sole trader dossier

MARC TARDIEU

FRANCE · SOLE TRADER
KYBE ID: FR-310645957 · 310645957 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMARC TARDIEU

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Registration310645957

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Statusdissolved

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Dissolved1999-03-31

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Registered addressPLACE-LEOPOLD OLLIER, 07140 LES VANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ASSOCIATION COMMERCANTS RIVE GAUCHEactive BERNADETTE ANGELLOTTIdissolved BERNARD MARCEL LE ROUXdissolved CHANUT-GAILLARD NOTAIRESdissolved CONSTRUCTION DE LA BASSE ARDECHEdissolved DAVID BERNARD REBOURSdissolved EMILE NUMA LOUIS BLANCdissolved GENEVIEVE CAYRIERdissolved GERALD ANTOINE MARIE AUGEdissolved GERARD BENEFICEdissolved HAND BALL CLUB VANSEENactive HUGUETTE MARIA GINESTEdissolved JACQUELINE LACAVEdissolved JEAN BAPTISTE ARAKELIANdissolved JEAN-LOUIS LAPORTEdissolved KARINE MERYL VERONIQUE BLANCdissolved KARINE PAULETTE ROLANDE NAVARROactive MARCEL BENEFICEdissolved MARCHAND P COMBALUZIERdissolved MARIE C CLAVELdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

MARC TARDIEU (principal) matches PEP Marc Tardieu — Q66499823. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1999-03-31Dissolved / struck off