DOSSIERS / ALAIN TARDIF
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Sole trader dossier

ALAIN TARDIF

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-788367290 · 788367290 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN TARDIF
fr_inpi
788367290
fr_inpi
dissolved
fr_inpi
1973-01-01
fr_inpi
2002-05-31
fr_inpi
63820 LAQUEUILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALBERT RIVALIERactiveALICE BELLAIGUEdissolvedANTOINE LOUIS BRUNELdissolvedASS FONCIERE DE REMEMBREMENTdissolvedASSOCIATION CULTURE ET DETENTEactiveASS SYND AUTORISEE DE VILLEVIALLEactiveASS SYND AUTORISEE LA FROSSEdissolvedAUGUSTE FALGOUXdissolvedBERNARD VOUTEdissolvedCONSEIL PARENTS ELEVES CANTINEdissolvedCTRE COM ACTION SOCIALE DE LAQUEILLEdissolvedGAEC DU PRE LAVALdissolvedHELENE CONCHONdissolvedINDI FARGEIXdissolvedINDIVISION PAYOTdissolvedJACQUELINE CONSTANCE GEORGETTE LYAUDETdissolvedJACQUELINE ROSNETdissolvedJACQUES ALPHONSE MIGNOTdissolvedJEAN MARIE BOUCHAUDYdissolvedJ MORANGEdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

ALAIN TARDIF (principal) matches PEP Alain Tardif — Q66501202. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off