Key facts
dissolvedROBERT TARDY
fr_inpi
779697556
fr_inpi
dissolved
fr_inpi
1998-09-30
fr_inpi
32 RUE VIEILLE DU BOURG, 69700 GIVORS
fr_inpi
Sole trader dossier
ROBERT TARDY
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
10 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
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 eventsDissolved / struck off