DOSSIERS / COLETTE TARDY
← SearchExport PDF
Sole trader dossier

COLETTE TARDY

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-399552827 · 399552827 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COLETTE TARDY
fr_inpi
399552827
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
10290 MARCILLY-LE-HAYER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASS FONCIERE REMEMB DE MARCILLY-LE-HAYERdissolvedBELIN AGRI SAdissolvedEARL DE BASSONactiveERNEST ROBERT BARONTINIdissolvedETABLISSEMENTS BELINactiveETABLISSEMENTS EFLIGENIRactiveINDIVISION EFLIGENIRdissolvedIRENE ANDRAUDdissolvedI T M AdissolvedJEANNE DEVIMEURSdissolvedJULES EFLIGENIRdissolvedLES P'TITS MARCY MOMESactiveMAURICE LEROYactivePHILIPPE LOUIS GEORG EFLIGENIRdissolvedRAYMOND FOUTEAUdissolvedSAUVAGE PASCAL ET JEANdissolvedSCEA DU HAYERdissolvedSERVICE DES EAUX DE MARCILLY LE MAYERdissolvedSYND INTER COM AMENA AMONT VALLEE ORVINdissolvedSYND INTERCOMMUN ADDUCTION D'EAU POTABLEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100