DOSSIERS / JEAN-MICHEL TARDIF
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Sole trader dossier

JEAN-MICHEL TARDIF

FRANCE · SOLE TRADER · INCORPORATED 2016-01-19
KYBE ID: FR-817891203 · 817891203 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-MICHEL TARDIF
fr_inpi
817891203
fr_inpi
dissolved
fr_inpi
2016-01-19
fr_inpi
2020-01-15
fr_inpi
QUA MEDECIN, 97215 RIVIERE-SALEE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AQUAFORM SAUVETAGE-SECOURISMEactiveASSOCIATION LA SERVANTEactiveATELIERS PARENTSactiveBBQ BOATactiveBLANCHISSERIE NORDEN VINCENTdissolvedCARS AND MORE IMPORT SERVICESdissolvedCASA BIKEdissolvedCATHY DE MARCOactiveCELI GAZdissolvedCHRISCRABBLEactiveDAVID PAUL GAETANdissolvedFOYER RURAL DU QUARTIER MEDECINactiveGHISLAIN THOZEdissolvedGILLES MAX ANDRE GOEURYdissolvedHERVE JOSEPH FLAMBARDdissolvedJEAN CLAUDE LOUIS LAMICactiveJEAN-MARC QUERBELdissolvedJEAN-MARC TISBAdissolvedJOSEPH LUC MEXIQUEdissolvedKANAMUdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Politically exposed person (PEP)

JEAN-MICHEL TARDIF (principal) matches PEP Jean-Michel Tardif — Q66501347. 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