DOSSIERS / GERARD TARDY
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Sole trader dossier

GERARD TARDY

FRANCE · SOLE TRADER · INCORPORATED 1983-10-01
KYBE ID: FR-328496443 · 328496443 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD TARDY
fr_inpi
328496443
fr_inpi
dissolved
fr_inpi
1983-10-01
fr_inpi
2000-03-31
fr_inpi
25 RUE LASSAIGNE, 42100 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

GERARD TARDY (principal) matches PEP Gérard Tardy — Q66501448. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD TARDY (principal) matches PEP Gérard Tardy — Q66499975. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off