DOSSIERS / ELIE TORDJMAN
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Sole trader dossier

ELIE TORDJMAN

FRANCE · SOLE TRADER · INCORPORATED 1986-12-15
KYBE ID: FR-339623886 · 339623886 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELIE TORDJMAN
fr_inpi
339623886
fr_inpi
dissolved
fr_inpi
1986-12-15
fr_inpi
1987-07-15
fr_inpi
119 RUE DIDOT, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE-MARIE RECLUSactiveBEATRICE LOUISE SPELMANSactiveCHARLY FELIX GACEdissolvedCORENTIN THOMAS WLADISLAW BOURGEOISactiveLES DELICES DE MONTMARTREactiveLE SOLEILdissolvedL'OASISactiveLOUDO SUTTONdissolvedMARIE-CAROLINE NATALIdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activeNICOLAS BARBIER DE LA SERREdissolvedNICOLAS MICHEL LAURENT BAMMEZdissolvedOLIVIER MILOVANOVITCHdissolvedPAOLA BARBIEROdissolvedRAPHAEL BASTIactiveSimone BONIactiveSYNDIC COPRO DU 119 R DIDOT 75114active

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off