DOSSIERS / ROBERT TARDY
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Sole trader dossier

ROBERT TARDY

FRANCE · SOLE TRADER · INCORPORATED 1985-05-21
KYBE ID: FR-332694553 · 332694553 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ROBERT TARDY
fr_inpi
332694553
fr_inpi
active
fr_inpi
1985-05-21
fr_inpi
5 BD ALBERT 1ER, 20000 AJACCIO
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
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

ROBERT TARDY (principal) matches PEP Robert Tardy — Q66500402. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100