DOSSIERS / GILLES TARDIVIER
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Sole trader dossier

GILLES TARDIVIER

FRANCE · SOLE TRADER · INCORPORATED 2000-05-02
KYBE ID: FR-432230993 · 432230993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILLES TARDIVIER
fr_inpi
432230993
fr_inpi
active
fr_inpi
2000-05-02
fr_inpi
51300 LOISY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTOINE PEREZdissolvedASS FAMILIALE SOCIALEdissolvedCLAUDE PETZOLDactiveFRANCIS HENRYdissolvedGAEC RECONNU THUROTdissolvedJACKIE YVES PERRINdissolvedJEANNE MARIE GHISLAINE MASSINdissolvedJEAN PIERRE CHEVALIERdissolvedLAURENT BRUNO ANDRE GIARDINIdissolvedMAURICE GROJEANdissolvedMICHEL CARMINATIdissolvedMONIQUE KRONNERdissolvedNINO BERTOLIdissolvedPATRICE AUTREAUdissolvedROBERT MICHELdissolvedROGER DOMINIQUE PINTOdissolvedSEM ZANELLIdissolvedTRAVAUX PUBLIC TRANSPORT CAMION MEUNIERdissolvedVICTOR BONETTIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100