KYBE — See who's really behind any company

Sole trader dossier

DANIELLE TORDJMAN

FRANCE · SOLE TRADER · INCORPORATED 1980-06-09
KYBE ID: FR-319105391 · 319105391 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE TORDJMAN

fr_inpi

Registration319105391

fr_inpi

Statusdissolved

fr_inpi

Incorporated1980-06-09

fr_inpi

Dissolved2002-12-15

fr_inpi

Registered address99 RUE DES ORTEAUX, 75020 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ABDELMALAK NOUNOUHIactive ALAIN RAPHAEL AMARactive AMARA KONEactive ASSOCIATION CENTRE DENTAIRE ORTEAUX MARAICHERSactive ASSOCIATION JARDINS DU GESTEactive B AND Aactive BOULBABA GUEBELLAOUIdissolved Céline Gisele Sylvie LEPETITactive CLAUDINE RATTOdissolved DANIEL ANDRE CAILLARDdissolved EMA EXPRESSdissolved ERIC MICHEL YANAdissolved FD2J SANTEdissolved GASTON ANKRIdissolved GEORGES FRANCK AUGUSTE FURNONdissolved JEAN-JACQUES MORVANdissolved KADIATOU KONEdissolved KM TRAactive KM VTCdissolved LOUISE TCHUTIOdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-12-15Dissolved / struck off