DOSSIERS / CLAUDE TORDJMAN
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Sole trader dossier

CLAUDE TORDJMAN

FRANCE · SOLE TRADER · INCORPORATED 2004-03-01
KYBE ID: FR-479005001 · 479005001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE TORDJMAN
fr_inpi
479005001
fr_inpi
active
fr_inpi
2004-03-01
fr_inpi
8 BD FLANDRIN, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100