DOSSIERS / ALEXANDRE TARDIF
← SearchExport PDF
Sole trader dossier

ALEXANDRE TARDIF

FRANCE · SOLE TRADER · INCORPORATED 2017-07-03
KYBE ID: FR-830698478 · 830698478 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALEXANDRE TARDIF
fr_inpi
830698478
fr_inpi
dissolved
fr_inpi
2017-07-03
fr_inpi
2023-12-11
fr_inpi
CHE DE ROUSSET, 13710 FUVEAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ALEXANDRE TARDIF (principal) matches PEP Alexandre Tardif — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off