DOSSIERS / MONIQUE MICHELE RENE TARDIEU
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Sole trader dossier

MONIQUE MICHELE RENE TARDIEU

FRANCE · SOLE TRADER · INCORPORATED 2010-02-11
KYBE ID: FR-520226317 · 520226317 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIQUE MICHELE RENE TARDIEU
fr_inpi
520226317
fr_inpi
active
fr_inpi
2010-02-11
fr_inpi
AV DU MONT THABOR, 20090 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AIACCIU BTPdissolvedAIME TOGNARELLIdissolvedALEXIS SAVELLIdissolvedANGELE-CHANTAL GIOVANETTIdissolvedANGE PIREDDUdissolvedAUGUSTE BRUSCHIdissolvedBENITO PERUCHdissolvedBERNARD BRICAUDdissolvedBRUNO RAYMOND PLAISANTdissolvedCASIMIRIO TEIXEIRA LOPESdissolvedFLORIAN GERARD GRARD LAFRANCESCAdissolvedFMCdissolvedGEORGES GRAVIERdissolvedGEORGES VILLABOYAdissolvedGERARD BOURGEAUDactiveISABELLE FRASSATIdissolvedJACQUELINE L'ESPAGNOLdissolvedJEAN GEORGES BARSIVEdissolvedJEAN PAUL MORLAdissolvedLEA RUTILYactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100