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Sole trader dossier

HENRI TARDY

FRANCE · SOLE TRADER · INCORPORATED 1981-09-28
KYBE ID: FR-322957473 · 322957473 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHENRI TARDY

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Registration322957473

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Statusdissolved

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Incorporated1981-09-28

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Dissolved1996-06-03

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Registered address5 RUE MOUTON-DUVERNET, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNE RULLIATdissolved APPART & IMMOdissolved ASSOCIATION LOS LOCOSactive CHOCO AU CARREdissolved CHRISTINE KIMdissolved DORIANE MOURETTEactive DUVERNET NUTRITIONactive GIANNI VALERIO INTERNATIONALdissolved LA MAISON DE LA LAINEdissolved LES ETOILES DE GARANCEdissolved NAGUI BECHICHIactive [ND]active [ND]active NELLY MARCELLE COLASdissolved NICOLE VINCENTdissolved PIERRE ETIENNE LEFRANCOISdissolved SARL SELSA SERVICEdissolved SOIS FRANC LEONdissolved YULIIA DODONOVAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-06-03Dissolved / struck off