DOSSIERS / ALAIN TARDIF
← SearchExport PDF
Sole trader dossier

ALAIN TARDIF

FRANCE · SOLE TRADER · INCORPORATED 2018-06-20
KYBE ID: FR-840608400 · 840608400 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
ALAIN TARDIF
fr_inpi
840608400
fr_inpi
dissolved
fr_inpi
2018-06-20
fr_inpi
21 RUE DES PETITS CARREAUX, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 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