DOSSIERS / MARIE CLAIRE TARDY
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Sole trader dossier

MARIE CLAIRE TARDY

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-409175510 · 409175510 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE CLAIRE TARDY
fr_inpi
409175510
fr_inpi
active
fr_inpi
1995-01-01
fr_inpi
6 RUE LALANDE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADLER INVESTISSEMENTSdissolvedALEX & FAB INVESTactiveASSOCIATION ANTOINE BERMANactiveAURELIE ANNIE DUFOURMANTELLEactiveBérénice DevosdissolvedBERNARD DAOactiveBRIGITTE TURCdissolvedCLEMENT LETOURNEUXactiveDAOactiveDORINE PIERRE CAPOactiveERNER CLAUDactiveFABRICE MICHEL ANDRE CADOTactiveJOSSELYNE MILANdissolvedMADELEINE HELENE LE ROUXactiveMAD & FAB INVESTactiveMARC & FAB INVESTactiveMARIE CHRISTINE BERNERONdissolvedMARYLINE SYLVIE HENRYdissolvedMARYLINE ZONZINIdissolvedMONIQUE BADAROUXdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100