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Sole trader dossier

EVELYNE TORDJMAN

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-325515153 · 325515153 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEVELYNE TORDJMAN

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Registration325515153

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Statusdissolved

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Incorporated1998-01-01

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Dissolved2001-06-24

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Registered address66 RUE DES COURONNES, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3M BATIMENTdissolved AMICALE DES LOCATAIRES 66 COURONNESactive ARNAUD BUFFETdissolved ASS AMIS INTERMITTENTS PRECAIRESactive ASS ANCIEN STAGIAI INSTIT CERAMI FRANCactive ASSOCIATION LIRE POUR DEVELOPPER (A.L.P.D) FRANCEactive ASSOCIATION ZAKIA M'A DITactive ATELIER MARINE MARCHANDdissolved ATIDE FRANCEactive BENJAMIN SCHEMIDTactive BERNADETTE BECHdissolved BRUNO AGAISSEdissolved CEDRIC BUXINdissolved CHRISTOPHE BASTELICAdissolved CLAIRE XAVIERactive COMPOST & JARDIN 66 COURONNESactive COOMLAN HOUNDJOdissolved DEMI PAUSEactive ELODIE FRANCINE WAGALAactive FRIENDS EURO LINKdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2001-06-24Dissolved / struck off