DOSSIERS / DOMINIQUE MAURICE AD TARDY
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Sole trader dossier

DOMINIQUE MAURICE AD TARDY

FRANCE · SOLE TRADER · INCORPORATED 1980-12-31
KYBE ID: FR-407855626 · 407855626 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
DOMINIQUE MAURICE AD TARDY
fr_inpi
407855626
fr_inpi
dissolved
fr_inpi
1980-12-31
fr_inpi
26350 MONTCHENU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABEL OCHIERdissolvedAIMEE MOURRATdissolvedAIME PIERRE FERLAYdissolvedALBERT RACdissolvedALBERT RACdissolvedARMAND GERARD ANDRE LORIOTactiveAUGUSTE THEODORE NIVONdissolvedBREGHOT DU LUT C DE LAMBERTdissolvedCAMILLE MOULINdissolvedCLAIRE ANGELE COTTEactiveCLUB DE L AMITIE DES AINES RURAUX DE MONTCHENUactiveCTRE COM ACTION SOCIALEdissolvedELIANE BEATRICE BARRUYERdissolvedFERNAND COLOdissolvedFERNANDE GENEVIEVE OUDINdissolvedFRANCK RAYMOND RENE BOUVARELdissolvedFREDERIC MAURICE AVIGNONdissolvedGABRIEL MILHOUDdissolvedGARDERIE PARENTALEactiveGARDERIE PARENTALE MONTCHENUdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Batch-formation cluster

12 companies at this address were incorporated the same day (1980-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100