DOSSIERS / GEORGES TARDY
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Sole trader dossier

GEORGES TARDY

FRANCE · SOLE TRADER · INCORPORATED 1999-04-21
KYBE ID: FR-423002021 · 423002021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GEORGES TARDY
fr_inpi
423002021
fr_inpi
active
fr_inpi
1999-04-21
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MOULIN DE VERNEGUES, LE HAUT DU VILLAGE, 13370 MALLEMORT
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALAIN JEAN CARRIEREdissolvedANDRE BERTHE MONTFERRINactiveANNICK HERAULTactiveARMEL REGIS HUBERT CRESSENTdissolvedCATHERINE MARTINactiveCHARLES PASCAL HENRI MANZONIdissolvedCHRISTIAN GAYdissolvedCHRISTIAN REULANDdissolvedDANIELE VANNESSONactiveDANIEL JEAN MICHEL GABORIAUdissolvedDANIELLE REINE BEN HAMMOactiveDANIEL TROUILLOTdissolvedDOMINIQUE LOIZILLONactiveJACQUES BAREILLEactiveJACQUES PASTORdissolvedJEAN CLAUDE PALAZONdissolvedJEAN FRANCOIS FORCEdissolvedJEAN-FRANCOIS LATOURactiveJEAN HENRI PIELdissolvedJEAN PAUL MOLLIEXactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100