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Sole trader dossier

MARC ALFRED TORDJMAN

FRANCE · SOLE TRADER · INCORPORATED 2007-07-02
KYBE ID: FR-500756127 · 500756127 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMARC ALFRED TORDJMAN

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Registration500756127

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Statusactive

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Incorporated2007-07-02

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Registered address37 CHE LATERAL, 94140 ALFORTVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AIDA GROUPactive GEORGES ACHKOUYANdissolved HENRI FELTENdissolved JACQUELINE LETOUZEYdissolved JOEL GABRIEL MARCEL VIEYdissolved KTMdissolved MICHEL MAURICE DUBOISdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active PASCAL ANDRE ROBERTdissolved SOCIETE CIVILE LIOUBOVdissolved SOPRANACactive Tatiana Charlotte Duarte Diazactive THIERRY SIMONETTIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched