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Sole trader dossier

FLORENCE MARIE TARDY

FRANCE · SOLE TRADER · INCORPORATED 1988-02-04
KYBE ID: FR-344601703 · 344601703 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLORENCE MARIE TARDY

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Registration344601703

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Statusactive

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Incorporated1988-02-04

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Registered address140 BD MAXIME GORKI, 94800 VILLEJUIF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

Abdelhakim BENAMARAactive ABDELKADER KESSAIRIactive AB GROUPdissolved AGNES FERREdissolved ARCHANGE MICKAELdissolved B.M.Gdissolved CHARLES DI PINTOdissolved C H AUTOMOBILESdissolved CLEMENT LANDRIEUactive ENRIQUE JOSE TURELLdissolved FRANCIS JASORdissolved JEAN PIERRE AGNELLETactive Jonathan ONUR ALPAYdissolved LADYactive LUCIE FUactive LUDOVIC JEAN GARBYdissolved LUIS BLAZQUEZdissolved MANUEL FERNANDO RODRIGUES CASALdissolved MOULOUD SABOUNdissolved MT TRANSPORTSdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100