KYBE — See who's really behind any company

Sole trader dossier

ELIANE TORDJEMAN

FRANCE · SOLE TRADER · INCORPORATED 1977-04-14
KYBE ID: FR-383093218 · 383093218 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELIANE TORDJEMAN

fr_inpi

Registration383093218

fr_inpi

Statusdissolved

fr_inpi

Incorporated1977-04-14

fr_inpi

Dissolved2018-01-30

fr_inpi

Registered address27 RUE PARMENTIER, 92400 COURBEVOIE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALLAN LIBAOactive ANTOINE JULIEN JEROME ANGOTactive BERENICE NGAODA-AWAdissolved BILEL TAIEB SGHAIERdissolved EDITH HENRIETTE DELAPLACEactive FRANCOISE FERRANDactive FRANCOISE ROUGIERdissolved Hocine LAOUBIactive HOUDA AMMARIactive HOURIA MALLOUdissolved JOCEL SANTOSdissolved LAURENT LEGUIDCOQactive LUDMINA BERGOPSOMactive MARCELLE INDERBITZINdissolved Maxime Matthieu Jean Roger Rouanetactive MICHAEL LIMactive MICHELE ABITBOLdissolved MICKAEL PINSONdissolved [ND]active Rafi ALAMRIactive

+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

2018-01-30Dissolved / struck off