DOSSIERS / ESTELLE MARIE NADEGE TARDY
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Sole trader dossier

ESTELLE MARIE NADEGE TARDY

FRANCE · SOLE TRADER · INCORPORATED 2019-09-01
KYBE ID: FR-853865970 · 853865970 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ESTELLE MARIE NADEGE TARDY
fr_inpi
853865970
fr_inpi
active
fr_inpi
2019-09-01
fr_inpi
210 RUE du Faubourg Saint-Martin, 75010 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN AJZENBERGactiveALOYS ERIC GROSSMANNdissolvedBEAUTY GIRLSdissolvedBON VOYAGEactiveBRAM VAN DIJKactiveBUS SOLARdissolvedCABINET BABELdissolvedCHRISTIANE GAUTIERdissolvedCLAUDINE VERRETactiveDANIEL ROSNERdissolvedELLIOT Theo Roger CROMMELINCKdissolvedEMILIE BEAUTEactiveEXACT PLASTdissolvedFENNEC LABactiveFREDERIQUE DELCROIXactiveGABRIEL VERRETdissolvedGEORGES CLAVEL ET SES ENFANTSdissolvedHELENE CATHERINE BINETdissolvedHOLDING MARIAMdissolvedINTELSERVactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100