DOSSIERS / ROBERT TARDY
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Sole trader dossier

ROBERT TARDY

FRANCE · SOLE TRADER · INCORPORATED 1965-01-01
KYBE ID: FR-684400260 · 684400260 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ROBERT TARDY
fr_inpi
684400260
fr_inpi
dissolved
fr_inpi
1965-01-01
fr_inpi
1992-12-31
fr_inpi
6 RUE RABELAIS, 42000 SAINT-ETIENNE
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)

ROBERT TARDY (principal) matches PEP Robert Tardy — Q66500402. 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