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Sole trader dossier

DANIEL TORDJMAN

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-352976294 · 352976294 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL TORDJMAN

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Registration352976294

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Statusdissolved

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Incorporated1990-01-01

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Dissolved1991-07-12

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Registered address22 RUE LE BRUN, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN MICHEL DUPOUXactive ARNAUD DOMINIQUE BLANCHERdissolved BRUN MARKTactive GILLES PIERRE MAURICE UARTIE DEHAENEactive GOBELINS-COdissolved JEAN MEDINAactive KIKOU SUSHI 75dissolved L.C.Hdissolved LEBRUN COIFFUREdissolved LE GLOBE PRIMEURdissolved MICKAEL COLINETdissolved MOISE BEN ADMONactive [ND]active [ND]dissolved [ND]dissolved PASTAZZAdissolved PAUL ETIENNE RANEMdissolved RENATO VIEIRADE ANDORADEdissolved SCI LES TOITS BLEUSdissolved SONIA DERHATSADUURIANactive

+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

1991-07-12Dissolved / struck off