DOSSIERS / AUGUSTIN TARDIEU
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Sole trader dossier

AUGUSTIN TARDIEU

FRANCE · SOLE TRADER
KYBE ID: FR-312807639 · 312807639 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AUGUSTIN TARDIEU
fr_inpi
312807639
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DU VAL, 77160 PROVINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN MARCEL ROMASKAdissolvedALAIN ROMASKAdissolvedANDRE AUTEUR SUARNETdissolvedANDRE CHEMINdissolvedCLAUDE MAURICE PAUL THEVENINdissolvedCOLETTE PYTHONdissolvedDENIS FIOLdissolvedGASTON LECLERCdissolvedHENRI CALLENSdissolvedJ DELIGNIERESdissolvedJEAN CLAUDE BOYERdissolvedJEANNE BEINHARDdissolvedJEANNE GOURRIERdissolvedJ GIZOLMEdissolvedLUCIENNE CHAUMARDdissolvedLYDIA QUINCYdissolvedMARCELLE SCOTTEdissolvedMAURICE PAULINdissolvedO LARCHERdissolvedPAULIN REBOURdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

AUGUSTIN TARDIEU (principal) matches PEP Augustin Tardieu — president of the general council of Bouches-du-Rhône, France. 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
Dissolved / struck off