DOSSIERS / ANDRE TARDIEU
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Sole trader dossier

ANDRE TARDIEU

FRANCE · SOLE TRADER · INCORPORATED 1973-02-24
KYBE ID: FR-776108714 · 776108714 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE TARDIEU
fr_inpi
776108714
fr_inpi
dissolved
fr_inpi
1973-02-24
fr_inpi
2012-04-11
fr_inpi
48100 PRINSUEJOLS-MALBOUZON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIMABLE HERMETactiveALAIN LEON JOSEPH PROUHEZEdissolvedALEXANDRINE DELMASdissolvedANDRE DELCROSdissolvedANDREE ELISA TROCELLIERdissolvedANNE MARIE POULHAONdissolvedASS PARENTS D ELEVES DU CFPAactiveCAISSE DES ECOLESactiveCASIMIR JEAN PIERRE CERLESactiveCCAS DE MALBOUZONdissolvedCCAS DE PRINSUEJOLSdissolvedCHARLES EMILE AUGUYdissolvedCOMITE DE FETES DE MALBOUZONactiveCOMMUNE DE MALBOUZONdissolvedCOMMUNE DE PRINSUEJOLSdissolvedDAVID JEAN MAURICE TARDIEUactiveDENIS DUPREdissolvedDENISE ANTOINETTE BOUTdissolvedDOMINIQUE DELCROSdissolvedEMILE DALLEdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Politically exposed person (PEP)

ANDRE TARDIEU (principal) matches PEP André Tardieu — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off