DOSSIERS / RENE TARDIEU
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Sole trader dossier

RENE TARDIEU

FRANCE · SOLE TRADER · INCORPORATED 1992-05-11
KYBE ID: FR-385331475 · 385331475 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RENE TARDIEU
fr_inpi
385331475
fr_inpi
dissolved
fr_inpi
1992-05-11
fr_inpi
1995-12-25
fr_inpi
3 B RUE CHANZY, 94170 LE PERREUX SUR MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

RENE TARDIEU (principal) matches PEP René Tardieu — Q66500487. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off