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Sole trader dossier

MONIQUE TORJMAN

FRANCE · SOLE TRADER · INCORPORATED 1985-11-05
KYBE ID: FR-333934164 · 333934164 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE TORJMAN

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Registration333934164

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Statusdissolved

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Incorporated1985-11-05

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Dissolved1987-01-31

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Registered address243 RUE DE CRIMEE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGATHE LAURA MARIE BOUTINdissolved A LA BARAKAactive ANDRE LELIEVREdissolved AURELIE DESPERIEZdissolved AZIM RAHMANactive BENTA BRactive BRUNO D ANGELISdissolved CHAHI COIFFUREactive DIAGONALEactive ICHOUA BENDENNOUNEdissolved L'OEILLET VERTactive MARMILdissolved MAURINE AGUILLONdissolved [ND]active [ND]dissolved [ND]active PARIS FLEURSdissolved PATRICE BERNALdissolved PIERRE LECH REGDOSZdissolved SCI DU 243 RUE DE CRIMEEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-01-31Dissolved / struck off