DOSSIERS / JIMMY PATRICK PASCAL TARDY
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Sole trader dossier

JIMMY PATRICK PASCAL TARDY

FRANCE · SOLE TRADER · INCORPORATED 2016-12-02
KYBE ID: FR-824242432 · 824242432 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JIMMY PATRICK PASCAL TARDY
fr_inpi
824242432
fr_inpi
dissolved
fr_inpi
2016-12-02
fr_inpi
2024-02-20
fr_inpi
21 RUE LUC LORION, 97410 SAINT-PIERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN BERNARD RIVIEREdissolvedAPPART' SOLEILdissolvedAUTO ECOLE NASSIBOU JULIENdissolvedBRUNO JEAN FRANCOIS BOUCHERdissolvedDELPHINE GONCALVES ARAUJOdissolvedDSGdissolvedENCAS 2 PAUSEdissolvedGERARD DANIEL FERREREdissolvedHOME DEPOTdissolvedLA TERANGAdissolvedLAURENT JEAN LEVYdissolvedMARIE FABIENNE VATELdissolvedMASCAREIGNES LOCATIONSdissolved[ND]dissolved[ND]active[ND]dissolvedPAUL CHRISTOPHE EXPEDIT DIJOUXdissolvedSAM CONSTRUCTIONdissolvedSCI LES JACARANDASdissolvedSCI PYRAMIDEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off