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Sole trader dossier

CHANTAL COLETTE TORDJMAN

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-326848140 · 326848140 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHANTAL COLETTE TORDJMAN

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Registration326848140

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Statusdissolved

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Incorporated1900-01-01

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Registered address96 RUE DE LEVIS, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

B6L7dissolved CHARLOTTE MARION CHRISTIANE BARREdissolved DION & ARLES SARLactive DOMINIQUE COZZI CONSEILdissolved GILBERT HABERMANNdissolved GILLES BARBIERdissolved GOURMET LEVISactive JD MEDactive JONATHAN DAVID PERRAULTactive LA CABANEdissolved LEONIEdissolved LEONIE HEADQUARTERSactive LE VILLAGE DE LEVISactive MARINE MAGNIENactive MENUISERIE DE SURESNESdissolved MJD DEVELOPPEMENTactive MOSCOZIdissolved [ND]active PSITdissolved ROMAIN RAPHAEL MAURICE GUERREROdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100