DOSSIERS / MARCEL TARDIEU
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Sole trader dossier

MARCEL TARDIEU

FRANCE · SOLE TRADER · INCORPORATED 1989-09-01
KYBE ID: FR-351773791 · 351773791 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARCEL TARDIEU
fr_inpi
351773791
fr_inpi
dissolved
fr_inpi
1989-09-01
fr_inpi
1989-09-01
fr_inpi
PL DE TRITON, 94350 VILLIERS SUR MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELHAMID KHENICHEdissolvedAGNES MARNATdissolvedBERNARD HAUETdissolvedBRUNO FAUQUETdissolvedCHRISTIAN VITALISdissolvedCHRISTINE MICHELE OLIVARdissolvedC LEMAIREdissolvedCONSTANT RHINANdissolvedDOMINIQUE MARCdissolvedDRAME BA FdissolvedEDWIGE BAZILE BABOURAMdissolvedENRIQUE MARTINEZdissolvedENTREPRISE ALFREDO FRERESdissolvedHERVE HANNEQUINdissolvedJEAN-CLAUDE BOURAMKHANdissolvedJEAN-PIERRE PAOLIdissolvedKALFA TOUITOUdissolvedMARTINE GENEVIEVE CHAUSSONNAUDdissolvedPATRICK BIDAULTdissolvedRAYMOND BILLARDdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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