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Sole trader dossier

ANNIE-LYSE TORDJMAN

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316090463 · 316090463 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE-LYSE TORDJMAN

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Registration316090463

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Statusdissolved

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Incorporated1979-01-01

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Dissolved2000-12-31

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Registered address31 B AV MARECHAL FOCH, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADI-SOFTWAREdissolved BLUE COAST INVESTISSEMENTSdissolved BUFFALOactive CDR PATRIMOINEdissolved DANIELLE MELCHIOdissolved DAVID PATRICK DRAIdissolved DEUX Bdissolved FOCH PATRIMOINE & ASSOCIESactive LISCARAHdissolved LNB PATRIMONIAactive MANNI & CIEdissolved MIREILLE DAMIANOactive M T BONACORSIactive MULTI META MULTIVERSE (M3)active MV CAPITALdissolved MV SOLUTIONSdissolved PAP INVESTdissolved PERRINE DELLA SUDDAactive PITOUNETTEdissolved RED WHITEactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-12-31Dissolved / struck off