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Sole trader dossier

JEAN TARDY

FRANCE · SOLE TRADER · INCORPORATED 1997-01-02
KYBE ID: FR-424028926 · 424028926 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN TARDY

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Registration424028926

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Statusactive

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Incorporated1997-01-02

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Registered address5 RUE FELIX FAURE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALEXANDRA ACEROdissolved ATHANASIA MIMITOUactive BORA SEGANactive CELINE BAYERdissolved CINEMATIC WALKSactive CLICHY INVESTISSEMENTSdissolved DANIELA RODRIGUEZ GARCIAactive ELENI SAKELLAROPOULOU-MAVROUDIactive EURL CRISPINdissolved Geoffrey Lambert Sharpactive INDIVISION VERLETactive JONATHAN DRONIOUdissolved KATERINA BARKAdissolved Lefkothea Spartiotiactive LMNP MARTINactive MARINA IMPORT EXPORTactive [ND]active [ND]dissolved [ND]active [ND]dissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100