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Sole trader dossier

MIRCO TARDIO

FRANCE · SOLE TRADER · INCORPORATED 2002-03-01
KYBE ID: FR-441784121 · 441784121 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMIRCO TARDIO

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Registration441784121

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Statusactive

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Incorporated2002-03-01

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Registered address19 RUE RAMPONEAU, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

159active ANEMONEactive Anne Jolyactive ARCHITEC UUBANIS TERRIT - RECHER ETUDESactive CARLOS TORRESactive DALLASERRA LAURENCE ET DOMINIQUEactive DJURIC-TARDIO ARCHITECTESdissolved FORTUNEE ICHAYdissolved GUI-HUN CHOEactive INTERSTICES BELLEVILLEactive JACOB SAADOUNdissolved JACQUES-MARIE PAQUIERactive JULIE LECOEURdissolved LA FABRIQUE EDITIONSdissolved LAURA CAROLE DELANGEactive LUCETTE WEKSZTAJNdissolved MANUEL FLECHEactive MATHILDE AUDE ALIZEE NEUdissolved MATHIS RAFFYdissolved MEYER HAI COHENdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100