DOSSIERS / ANDRE TARDIT
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Sole trader dossier

ANDRE TARDIT

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-377842737 · 377842737 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE TARDIT
fr_inpi
377842737
fr_inpi
active
fr_inpi
1984-01-01
fr_inpi
40240 LABASTIDE D'ARMAGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABELARDO SANCHEZdissolvedANDREE FAGETdissolvedANTOINE GASPARINIdissolvedARMADISactiveASS AMIS NOTRE DAME CYCLISTESactiveCECILE PIAUactiveCHARLES GARREAUdissolvedCHRISTIAN LAFONDdissolvedCLUB LABASTID AMIS COURSE LANDdissolvedCOLETTE AIME LOUISETTE RAYMONDE TORTOREdissolvedCREDIT AGRICOLEdissolvedDANIELE TALESdissolvedEARL LAFITTEdissolvedETABL LOUBEREdissolvedFOURCADE ET FILSdissolvedFRANCOISE MARGUERITE ARSELINdissolvedGEORGES COMBLATdissolvedGERARD CAZENAVEdissolvedGERARD FOURCADEdissolvedHENRI AUDEBRANDdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100