DOSSIERS / GERARD TARDIVO
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Sole trader dossier

GERARD TARDIVO

FRANCE · SOLE TRADER · INCORPORATED 1986-01-15
KYBE ID: FR-334451051 · 334451051 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD TARDIVO
fr_inpi
334451051
fr_inpi
dissolved
fr_inpi
1986-01-15
fr_inpi
1986-09-30
fr_inpi
55 RUE BOISSONADE, 75014 PARIS 14
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGRAL CONSULTANT MARKETINGactiveAMSYSactiveFINANCIERE PARIS OUEST 55dissolvedFOCS CONSULTANTSactiveGROUPE ETUDES SUR L ESPACE ET COMMUNICATdissolvedIMMOBILIERE CORDELIERESdissolvedISI DEVELOPPEMENTdissolvedISI GESTIONdissolvedLE PARC DE PORT ROYALdissolvedLIMUGAL LIBRAIRIE MUSIQUE GALERIEdissolvedMARCADET EURLdissolvedPARISIENNE DE PARTICIPATIONSdissolvedSARL FILOdissolvedSCI BOIS DE CHARENTONdissolvedSCI DU 9 RUE DE LA REPUBLIQUEdissolvedSCM OSTEOdissolvedSOCIETE D'EXPLOITATION DE LA VIGEdissolvedSOC PARDECOS MEUBLESdissolvedSURLIGNEactiveUNION FRANCAISE DE THANATOPRAXIEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off