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Sole trader dossier

PIERRE-JEAN TARDIVEAU

FRANCE · SOLE TRADER · INCORPORATED 1991-04-04
KYBE ID: FR-381804376 · 381804376 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePIERRE-JEAN TARDIVEAU

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Registration381804376

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Statusactive

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Incorporated1991-04-04

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Registered address25 RUE LUCIEN PIRON, 93110 ROSNY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALYAMINE YOUSSOUFAdissolved ANAS KHATIMactive ANDY NOE LONGLADEactive CHEICK ABDOULAYE NHAZER DRAMEactive CHRISTOPHE KANDOVactive EMMANUEL ODASSOactive ERNEST PAILLANTdissolved FELLA GUELLOUMAactive FERHAT AIT RAHMOUNEdissolved MARIA MAGDALENA PINOS CUARESMAactive MARIE CHRISTINE COLOGERdissolved MEHDI PAUL RANGASSAMYdissolved MICHEL GABRIEL PARANTactive MIKE PERRICAUDdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100