DOSSIERS / GERARD TARDY
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Sole trader dossier

GERARD TARDY

FRANCE · SOLE TRADER · INCORPORATED 1991-09-11
KYBE ID: FR-383062668 · 383062668 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GERARD TARDY
fr_inpi
383062668
fr_inpi
dissolved
fr_inpi
1991-09-11
fr_inpi
2019-12-31
fr_inpi
28 RUE SERE-DEPOIN, 95300 PONTOISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARIEN OLIVIER MARIE VALERE HEMETdissolvedASSOCIATION REGIONALE DE MEDECINE VASCULAIRE DE L'OUEST PARISIENactiveASS PERFECTION PRATIQUE DERMATOLOGIQUEactiveCASSANDRE CASTERETactiveCHI TAM VUONGactiveCLAUDINE MATHIEUdissolvedEMILY CATHERINE PAULE NICHOLSactiveFADIA ALJANEdissolvedGILLES HADDADdissolvedJEAN-FRANCOIS TAINTURIERdissolvedJOEL DAUTREMEPUISdissolvedMURTOLIdissolved[ND]dissolvedPATRICK DELSENYdissolvedSALIKA GUERFAdissolvedSCM SELARL DU DOCTEUR C.T VUONGdissolvedSOC ENTREPRISE BAUGUILdissolvedSOC IMMO LOCATION INDU CIALactiveSOPHIE MONATactive

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

GERARD TARDY (principal) matches PEP Gérard Tardy — Q66501448. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD TARDY (principal) matches PEP Gérard Tardy — Q66499975. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off