DOSSIERS / BERNARD TARDY
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Sole trader dossier

BERNARD TARDY

FRANCE · SOLE TRADER · INCORPORATED 1984-05-02
KYBE ID: FR-329998553 · 329998553 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD TARDY
fr_inpi
329998553
fr_inpi
dissolved
fr_inpi
1984-05-02
fr_inpi
1900-01-01
fr_inpi
136 CRS LAFAYETTE, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELLAH ACHOURIactiveALAIN JOANNES PIERRE COCHETdissolvedALAIN PAUL ALFREDdissolvedALBERT KEMIKIANdissolvedALCHEMIA LABactiveALICE JASMINE REMISactiveANNA PAOLA CELLIdissolvedANTOINE GRAVICHEdissolvedARCHITECTURAL CONSTRUCTIONdissolvedATELIER SERVICES TRAVAUX INDUSdissolvedATTILIO SALMITRAROactiveAUDRAN PERRINactiveBERNARD HENRI WOJTALdissolvedBRUNO ADMANdissolvedCABINET JURIDIQUE ET FISCAL MOULINIERdissolvedCEDRIC GREFFETactiveCEDRIC HENRI LOUIS BORNARDactiveCHANTAL REUREdissolvedCLAIRE MARIE EVELYNE GARAUDactiveCLAIRILdissolved

+111 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off