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Sole trader dossier

CHARLES JEAN MARC TORDJMAN

FRANCE · SOLE TRADER · INCORPORATED 1987-01-15
KYBE ID: FR-341611564 · 341611564 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES JEAN MARC TORDJMAN

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Registration341611564

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Statusdissolved

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Incorporated1987-01-15

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Dissolved2025-06-30

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Registered address54 BD EMILE AUGIER, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ATM CAPITALdissolved ATM CAPITAL 2dissolved ATM REAL ESTATEactive CLEMENTINE ANFRAYactive CLOTILDE COURATIERactive DUQUESNE CAPITALdissolved GM3active GUILLAUME FRANCK ALAIN FLORIMONDactive JA INTERIORS DESIGNdissolved JEAN AROUETEdissolved JULIETTE CELESTINE PAULETTE RENEE CHEVALIERactive LEDAMdissolved MELI-MOZARTdissolved NASSIMA SABRINA BELABESactive NAYARA INVESTactive [ND]active [ND]active SCI ARTHEO CAPITALdissolved SCI BRUCHAdissolved SCI DU GUE DES PLANCHESdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2025-06-30Dissolved / struck off