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Sole trader dossier

DANIEL TORDJMAN

FRANCE · SOLE TRADER · INCORPORATED 1984-04-15
KYBE ID: FR-329721237 · 329721237 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL TORDJMAN

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Registration329721237

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Statusdissolved

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Incorporated1984-04-15

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Dissolved2009-08-20

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Registered address126 RUE SAINT-MAUR, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ANTONIO IGNACIO MACIPEdissolved AUDEFI CONSULTINGdissolved BARBARA BOTBOLactive BLUECODERSdissolved CLAUDE ETIENNE BUVRYdissolved DAVID DANIEL GAURANdissolved ELISABETH DELOREdissolved ERGALYSactive Hugo Lecourtactive HYUN JOD HONGactive JEREMY PIERRE FAREAUactive KAPITAL RISK HMactive KIYOMI FUKUHARAdissolved LE LEVRIER COURTactive LES DUNESactive MAGDA EMMA CHAOUATdissolved MARCEL VILAPLANAdissolved MARION RACKARDdissolved MARVINdissolved MARVIN CARRRPENTERactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-08-20Dissolved / struck off