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Sole trader dossier

ANDRE TORDJMAN

FRANCE · SOLE TRADER · INCORPORATED 1980-04-24
KYBE ID: FR-318888054 · 318888054 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE TORDJMAN

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Registration318888054

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Statusdissolved

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Incorporated1980-04-24

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Dissolved1998-12-31

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Registered address165 RUE DE TOLBIAC, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNIE THILLAYSdissolved ARPEGEactive BEAUTE VIETNAM DIEM TRANGdissolved BRIGITTE MAGNINdissolved C CHAMASSEdissolved COLETTE PEYROTHdissolved DELPRAT FLORENCE CARTEBON Jactive DOMINIQUE NOBLETdissolved ELSA SIFFERTdissolved FLORENCE GISELE GENEVI DELPRATdissolved Laurence DOMINIQUE Nogaroactive L'OURSON JOYEUXactive MATIXdissolved MICHELE SARREYdissolved MICHEL LOUIS FAVIERdissolved [ND]dissolved OUANG NGA QUANG LOdissolved SYND COPR 165 R DE TOLBIAC 75113active ZOU VAIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-12-31Dissolved / struck off