DOSSIERS / MONIQUE TARDY
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Sole trader dossier

MONIQUE TARDY

FRANCE · SOLE TRADER · INCORPORATED 1983-08-06
KYBE ID: FR-418180519 · 418180519 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipSources

Key facts

active
MONIQUE TARDY
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418180519
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active
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1983-08-06
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50 RUE DE LA PAROISSE, 78000 VERSAILLES
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ANDRES JOSE MUNOZ HONIBALLdissolvedBAFA SECURITEdissolvedD. NEVEU JOLY ET CIEdissolvedELWIN CHARPENTIERactiveETABL GASTON MAILLE FILSdissolvedFABRICE HONGRE BOYELDIEUactiveHORTENSE BRUNEAUdissolvedJOLY ET COMPAGNIEdissolvedLA SOUVERAINEdissolvedNICOLAS VASLIERactivePATRICE JEAN MARIE LEFEVREdissolvedSCI DU 50 RUE DE LA PAROISSE VERSAILLESdissolvedSCI NOT PAROISSEdissolvedSELARL ARMELLE ROGER ET SABRINA GUENFOUD-SCHNEIDER, NOTAIRESdissolvedSYND COPactiveYVES TUSET STEPHANE CHOUTEAUdissolvedZELYAdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

0 matched