DOSSIERS / DENISE TARDIVON
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Sole trader dossier

DENISE TARDIVON

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-393233275 · 393233275 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENISE TARDIVON
fr_inpi
393233275
fr_inpi
active
fr_inpi
1989-01-01
fr_inpi
58800 GERMENAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERT PAUL BERNARD ROBLINactiveALPHONSE GOBILLOTdissolvedDIDIER CLAUDE TARDIVONdissolvedGASTON LACHOTactiveGERMAINE NOLOTdissolvedGOBILLOT JEAN LOUIS ET JEANdissolvedGUY TARDIVONdissolvedHELENE TARDIVONdissolvedHUBERT MARCEL TARDIVONdissolvedINDIVISION DE BAYNASTactiveINDIVISION GUILLERANDactiveJEAN CLEMENT GOBILLOTdissolvedJOEL GEORGES RENE TARDIVONactiveJOSEPH TARDIVONactiveLUCIEN PIERRE AMEDEE MERLEdissolvedMADELEINE TARDIVONdissolvedMERLE LUCIEN ET MICHELdissolvedMICHEL TARDIVONdissolvedODETTE TARDIVONactiveRODRIGUE CHRISTOPHE LACHOTactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100