DOSSIERS / BEATRICE TARDY
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Sole trader dossier

BEATRICE TARDY

FRANCE · SOLE TRADER · INCORPORATED 2019-05-01
KYBE ID: FR-850602699 · 850602699 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BEATRICE TARDY
fr_inpi
850602699
fr_inpi
active
fr_inpi
2019-05-01
fr_inpi
6 RUE DES JOTGLARS, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BOCAPAdissolvedCENTRE ART ET MUSIQUE PERPIGNAN L.RactiveCOEUR UKRAINIEN D'OCCITANIEactiveEURL ESCOFETactiveFRANCOISE CONSTANTdissolvedGABRIEL NEGREdissolvedG I IdissolvedJEAN LEON DENDAUWdissolvedJEAN MICHEL OTTAVIdissolvedJOSEPH MESTRESdissolvedMARYSE JEAN-PIERREactiveMICHEL HOSTALLIERactiveOFFICINA LABORAL ESPANOLAactiveORACE GRAND SUDdissolvedPHOENIXdissolvedPIERRE CODERCHdissolvedPIERRE JEAN DE BESOMBES-SINGLAdissolvedQUETZAL PRODUCTIONSdissolvedROBERT PERELLOdissolvedSCI ACEVEDOdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100