DOSSIERS / JACQUES TORDJMANN
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Sole trader dossier

JACQUES TORDJMANN

FRANCE · SOLE TRADER · INCORPORATED 1985-04-01
KYBE ID: FR-333877488 · 333877488 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES TORDJMANN
fr_inpi
333877488
fr_inpi
active
fr_inpi
1985-04-01
fr_inpi
109 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
19 RUE JEAN LOLIVEdissolvedABERDEEN BALANCED FRANCE 2dissolvedARC ET CIE JP LAMICactiveCABINET P. CASTAGNETdissolvedCIE FINANCIER DEVELOP ALGERIEdissolvedCODECO ARC TRANSACTIONactiveCODECO IAT 104 A CHOISY 13activeCODECO IAT 6 B R REPOS 20dissolvedCODECO IAT 9B R MAUBEUGE 9activeCOMIFIMdissolvedCONTINENT ENT ESPINASSE ATdissolvedDELEGATION DE L'ONTARIOactiveDRITTE IFF GESCHLOSSENER IMMOB FUR FRANKactiveECR SPORTactiveEIGHT ENERGIEdissolvedEOS CONSULTINGdissolvedFIN AUTEUIL ERIM CCI CE ATdissolvedGERANTS DE PATRIMOINES PRIVESdissolvedJULISE INTERNATIONALdissolvedKALKALIT ASNIERESdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100