DOSSIERS / MARDOCHE DAVID TORDJMAN
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Sole trader dossier

MARDOCHE DAVID TORDJMAN

FRANCE · SOLE TRADER · INCORPORATED 1998-11-17
KYBE ID: FR-421729666 · 421729666 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARDOCHE DAVID TORDJMAN
fr_inpi
421729666
fr_inpi
active
fr_inpi
1998-11-17
fr_inpi
363 B RUE DES PYRENEES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AB-TECactiveANNE CHERREdissolvedAYLA ACANALactiveBPYdissolvedCapucine Andreane Laure DerenactiveCARAVAN PASSdissolvedDAMIEN JAN LADISLAS VIGOTdissolvedDAVANdissolvedDELPHINE ARNOULDactiveELODIE EMILIE NATHALIE MARQUEactiveETIENNE BRODUdissolvedFABIEN JANNELLEdissolvedGOFRAN EDDJEBIdissolvedISABELLE HAGEGEdissolvedJEAN-MARC PHILIPPE BOULEYdissolvedJULES PERAHIMactiveJULIA ISABELLE MARION ILLENBERGERdissolvedLIDWINE GODARD LOZETactiveLOUIS GEORGES HAEFFNERdissolvedMARC JEAN OBINactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100