DOSSIERS / LAURENT TARDY
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Sole trader dossier

LAURENT TARDY

FRANCE · SOLE TRADER · INCORPORATED 2011-04-15
KYBE ID: FR-531568681 · 531568681 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURENT TARDY
fr_inpi
531568681
fr_inpi
dissolved
fr_inpi
2011-04-15
fr_inpi
2013-02-06
fr_inpi
7 RUE PONSARD, 38580 ALLEVARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

LAURENT TARDY (principal) matches PEP Laurent Tardy — Q66501413. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off