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Sole trader dossier

NICOLAS JEAN-MICHEL TARDIVEL

FRANCE · SOLE TRADER · INCORPORATED 2014-10-15
KYBE ID: FR-805159738 · 805159738 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNICOLAS JEAN-MICHEL TARDIVEL

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Registration805159738

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Statusdissolved

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Incorporated2014-10-15

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Registered address26 CHE DES FINS NORD, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTHONY TRESALLETdissolved BRUCE GENTILactive Christel de Fleuriot de la Colinièreactive COPR LE MAILactive CORINNE SABATIERactive DANIEL DENIGERdissolved ELVIRA ROSATOdissolved Emile Bruno Benjamin LETTRYactive ISRAFIL TEZGELactive LES DES LIEUSESactive [ND]dissolved [ND]active REMI ALAGICHdissolved RENAUD JUSTE JEAN BAPTISTE OLIVIERIdissolved RISING UPactive ROMAIN LAGRANGEdissolved SK CARRELAGEactive STEPHANE MARGERIN DU METZdissolved Valon LUZHAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100