DOSSIERS / CECILE EVE NEDJMA TORDJMAN
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Sole trader dossier

CECILE EVE NEDJMA TORDJMAN

FRANCE · SOLE TRADER · INCORPORATED 2007-10-31
KYBE ID: FR-501576037 · 501576037 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CECILE EVE NEDJMA TORDJMAN
fr_inpi
501576037
fr_inpi
dissolved
fr_inpi
2007-10-31
fr_inpi
2014-12-31
fr_inpi
22 RUE DU GENERAL FOY, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEDILYS AVOCATSactiveAMANDA MATHILDE TARTOURactiveAMELIE GOUAZEactiveANES BENLARBIactiveASS ETUDE RECHERCH COMPOSTAGdissolvedAYMERIC FRANCOISdissolvedBERNARD MERYdissolvedCAROLE BUIactiveCAROLINE BASDEVANTactiveCHLOMO HARROSactiveCLARA BOUILLEactiveCOPR 42 A 50 RUE DE L ALMAactiveCOPROP 22 AV MATIGNONactiveELWIN BAUCHART AVOCATactiveFARAH CHABANEactiveF.K.R.dissolvedGUILLAUME LEDOUXactiveHELENE RAFFIN-PEYLOZactiveHERVE OLIELactiveISABELLE WEKSTEINactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off