DOSSIERS / FERNAND TARDY
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Sole trader dossier

FERNAND TARDY

FRANCE · SOLE TRADER · INCORPORATED 1988-01-28
KYBE ID: FR-344074042 · 344074042 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FERNAND TARDY
fr_inpi
344074042
fr_inpi
dissolved
fr_inpi
1988-01-28
fr_inpi
1991-06-13
fr_inpi
38680 SAINT-ANDRE-EN-ROYANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AIME HENRI CYRILLE DODEdissolvedAIME TARDYdissolvedALAIN BELLEdissolvedANDRE PAUL MICHALdissolvedANNIE GABRIELLE FRAN BELLIERdissolvedASS FORESTIERE DE VIALONGE ET DES NOUVIactiveASS LES AMIS DU VIEUX ST ANDREactiveBELLE FRANCOISE ET MADELEINEdissolvedBERNADETTE MARIE THE GUERINdissolvedBERNARD JULIEN ISMAEL PEIGNEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCOMITE D'ANIMATION DE SAINT-ANDRE-EN-ROYANSactiveDOMINIQUE SAUTHIERdissolvedERIC MAUBOUCHERdissolvedEUGENE BREYTONdissolvedEYNARD V ET G SCIERIEdissolvedFREDERIC REYMONDactiveGASTON TARDYdissolvedGEORGES EYNARDdissolvedGERARD PERRIERdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

FERNAND TARDY (principal) matches PEP Fernand Tardy — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off