Key facts
dissolvedANDRE TARDIEU
fr_inpi
779401835
fr_inpi
dissolved
fr_inpi
1973-01-01
fr_inpi
1998-12-31
fr_inpi
26170 PROPIAC
fr_inpi
Sole trader dossier
ANDRE TARDIEU
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
17 totalB GUERRIVEBRUSSET FRERESCOMITE DES FETES DE PROPIACCOMMUNE DE PROPIACCTRE COM ACTION SOCIALEELIE ADRIEN PAUL GIRARDETIENNE PAUL BRESG HOSTELLERIE ARNOUXJACQUELINE GILLESJOACHIM ALBERT RAYMOND CONVERTLEOPOLD ETABL BAINS AUGUSTELOUIS PIERRE BARTHELEMYPAUL GABRIEL AUGUSTERAYMOND CAMUSSAINTE SOPHIETHIERRY JEAN RENE BRUSSET
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
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 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off