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Sole trader dossier

DAVID JEAN MAURICE TARDIEU

FRANCE · SOLE TRADER · INCORPORATED 1994-09-01
KYBE ID: FR-398234518 · 398234518 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID JEAN MAURICE TARDIEU

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Registration398234518

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Statusactive

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Incorporated1994-09-01

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Registered address48100 PRINSUEJOLS-MALBOUZON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AIMABLE HERMETactive ALAIN LEON JOSEPH PROUHEZEdissolved ALEXANDRINE DELMASdissolved ANDRE DELCROSdissolved ANDREE ELISA TROCELLIERdissolved ANDRE TARDIEUdissolved ANNE MARIE POULHAONdissolved ASS PARENTS D ELEVES DU CFPAactive CAISSE DES ECOLESactive CASIMIR JEAN PIERRE CERLESactive CCAS DE MALBOUZONdissolved CCAS DE PRINSUEJOLSdissolved CHARLES EMILE AUGUYdissolved COMITE DE FETES DE MALBOUZONactive COMMUNE DE MALBOUZONdissolved COMMUNE DE PRINSUEJOLSdissolved DENIS DUPREdissolved DENISE ANTOINETTE BOUTdissolved DOMINIQUE DELCROSdissolved EMILE DALLEdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100