DOSSIERS / ARMAND TORDJMAN
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Sole trader dossier

ARMAND TORDJMAN

FRANCE · SOLE TRADER · INCORPORATED 2001-10-30
KYBE ID: FR-439718073 · 439718073 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARMAND TORDJMAN
fr_inpi
439718073
fr_inpi
active
fr_inpi
2001-10-30
fr_inpi
6 RUE GERMINAL, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELRAZEK BADIHZAMEN MAIZAdissolvedALEXANDRE RAPHAEL THOMAS ALLOUACHEdissolvedalix tatiana onka antsekeactiveARC-EN-CIEL NEUF 4activeASS IRO OactiveASSOCIATION CAS D CITEactiveAWA TRAOREactiveCECILE SANDRINE ISABELLE GABILLAUDactiveCELIA MORGANE DE BRITOactiveCENTRE DE SANTE CHAMPIGNYactiveCopica SATKUNARASAdissolvedDENISE RAESdissolvedDIDIER SERGE BRUNO WILLIGdissolvedFELLA TAIARdissolvedHAMZA ABDELMOUMENE MAIZAdissolvedISSA NDABIRABEactiveKM PROTECactiveMICHEL GREPONdissolvedMOHAMED SALAH M'DALLAdissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100