DOSSIERS / VANESSA TORDJMAN
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Sole trader dossier

VANESSA TORDJMAN

FRANCE · SOLE TRADER · INCORPORATED 2003-11-13
KYBE ID: FR-451023238 · 451023238 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VANESSA TORDJMAN
fr_inpi
451023238
fr_inpi
active
fr_inpi
2003-11-13
fr_inpi
9 RUE MASCOINAT, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN JEAN CHARLES BARROISdissolvedAZIZdissolvedCATHERINE JEANINE ANNE-MARIE REBROINdissolvedCHRISTINE ANNIE LAFAIREdissolvedDANIEL LUCIEN VERGNIERdissolvedEMILIE BAILETdissolvedFABRICE LOUIS MARIO MANNUCCIdissolvedFLORENCE LICAUSIactiveFRANCK ANTOINE MANESCOTTOdissolvedFREDERIC RENE PHILIPPE TRENYdissolvedGERARD JEAN MARIE WAVRANTdissolvedJESSICA DIMDEdissolvedLAFAIRE CHRISTINE ET DOMENECH PATRICKactiveLA TARTINERIEdissolved[ND]dissolvedPATRICIA MARIA RESSIAdissolvedPBKdissolvedSCI COMANdissolvedSIMONE ANNETTE DAVIDSONdissolvedV3L NICEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100