DOSSIERS / GEORGES TORDIKIAN
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Sole trader dossier

GEORGES TORDIKIAN

FRANCE · SOLE TRADER
KYBE ID: FR-309025823 · 309025823 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GEORGES TORDIKIAN
fr_inpi
309025823
fr_inpi
dissolved
fr_inpi
1992-08-04
fr_inpi
22 CHE DE LA FERME, 69120 VAULX-EN-VELIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDALLAH HAMOUDactiveANIS BEN MUSTAPHAactiveASSING JOSEPH ET HOAREAU MAURICEdissolvedAYHAN ERDINCdissolvedBEN AOUICHA PLATRERIE ET PEINTUREdissolvedBoubacar DialloactiveCOPYMEactiveJOAO GUERREIRO DE BRITO SILVAdissolvedMARIA COSTA DA SILVAdissolvedMAURICE JOSEPH HOAREAUdissolvedMIREILLE MARIE-CHRISTINE MATHEYactiveMOHAMED AMINE NASRactiveMOHAMED EL LARBI KESRAOUIdissolvedMOHAMED SOUDANIdissolvedNAYET BEKTACHEdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activeSALEM AYEDactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off