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Sole trader dossier

EVELYNE TORDJMAN

FRANCE · SOLE TRADER · INCORPORATED 1995-01-02
KYBE ID: FR-399473255 · 399473255 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEVELYNE TORDJMAN

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Registration399473255

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Statusactive

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Incorporated1995-01-02

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Registered address37 RUE SAINT-SEBASTIEN, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE MEGUERDITCH ANSOURIANactive ALICEVISIONactive ASS INSTITUT EUROPEEN TOURISME HOTELLERIactive AXEL LEGRANDactive BAMactive BGEactive BRICHE AGASSEactive CHLOE SIMONEdissolved CLAUDINE BONNETdissolved CLICK & MORTARdissolved COLLECTIF HANDICAPSactive CO-TREAT COMMUNITYactive CRAFTEAM MANAGEMENTdissolved DANIEL LE MAITREdissolved ESPRIT DU BAIN OU S DE BAIN OU SDEBAIN.COMdissolved ESTELLE AGASSEdissolved FED ASS PARENTS ENFANT DEFICIENT AUDITIFactive GAELLE SELTZERactive GSDAdissolved HANNA KAMIENIECKIactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100