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Sole trader dossier

ROGER GUY TARDIEU

FRANCE · SOLE TRADER · INCORPORATED 1987-06-01
KYBE ID: FR-341570851 · 341570851 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameROGER GUY TARDIEU

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Registration341570851

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Statusactive

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Incorporated1987-06-01

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Registered address9 BD SUCHET, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CLAUDE BARUCHETdissolved davit manucharyanactive EDEN COHENactive FREDERIC RENE PAUL COHENdissolved INFRASTRUCTURE SERVICESactive JACQUES MARIE ETIENNE ONEILLdissolved JACQUES MAWASdissolved KLERISTONdissolved MAJESTERdissolved [ND]active NINOdissolved ONCLASSdissolved ONEVASCdissolved PIERRE AUBEdissolved RUBEN ISAAC CHOCRONdissolved SCI CLIFTONdissolved SCI GMAdissolved SCI IMAdissolved SCI LEONORAdissolved TIERCE GAGANTdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100