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Sole trader dossier

ALAIN TARDIEU

FRANCE · SOLE TRADER · INCORPORATED 1999-11-12
KYBE ID: FR-428647648 · 428647648 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALAIN TARDIEU

fr_inpi

Registration428647648

fr_inpi

Statusactive

fr_inpi

Incorporated1999-11-12

fr_inpi

Registered address48310 FOURNELS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A COSTERASTEdissolved ALBERT GAILLARDdissolved ALBERT ORLHACdissolved AMICALE DES SAPEURS-POMPIERS DE FOURNELSactive ANDRE BOUDONdissolved ANTOINE BEDOSdissolved AUGUSTE ODOULdissolved AUGUSTE PELEGRYdissolved CLEMENT HENRI ALEXAN GONDALdissolved CLUB DE QUAD DE LA VALLEE DU BESactive COLETTE VANDEPUTTEdissolved COMITE DE JUMELAGE FOURNELS - BRALLO DI PREGOLAactive COMITE DES FETESdissolved CTRE INTERCOMMUNAL ACTION SOCIALEactive DANIEL CHASSANGdissolved ETIENNE PECOULdissolved EURL ROCHERdissolved EVELINE ALLANCHEdissolved FOURNELSPORTactive FRANCOIS BICHONdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100