DOSSIERS / FREDERIC TARDIFF
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Sole trader dossier

FREDERIC TARDIFF

FRANCE · SOLE TRADER · INCORPORATED 2021-12-21
KYBE ID: FR-910357904 · 910357904 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC TARDIFF
fr_inpi
910357904
fr_inpi
active
fr_inpi
2021-12-21
fr_inpi
8 RUE DE BRUXELLES, 78990 ELANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN GEORGES PIERRE HILLEREAUdissolvedARIANE SYLVIE MICHALdissolvedAUDREY CORNECactiveAURELIEN JONATHAN BENGAMAdissolvedBOUBAKARI DIOPactiveDESIGN BATIMENT SERVICESactiveDORIS ANNIE MICHELLE RENOUARDactiveDRIV'OPdissolvedFAYCAL DJERROUDdissolvedFREDERIC ORACH RAZAGHIdissolvedJEAN-LUC TANJONA RAKOTOVAOdissolvedJENNIFER AURELIE STEPHANIE PIETRIdissolvedLOIC PASCAL ERIC RIBOTactiveLUDOVIC ARDOUINactive[ND]active[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100