DOSSIERS / CHARLES SALOMON TORDJMAN
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Sole trader dossier

CHARLES SALOMON TORDJMAN

FRANCE · SOLE TRADER · INCORPORATED 2009-10-01
KYBE ID: FR-515247559 · 515247559 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES SALOMON TORDJMAN
fr_inpi
515247559
fr_inpi
dissolved
fr_inpi
2009-10-01
fr_inpi
2013-10-01
fr_inpi
18 ALL DE FONTAINEBLEAU, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

AIPING DONGactiveALAIN YVES GUILLDOUdissolvedALBERT BRUNO CHOURAQUIdissolvedALEXANDRE BAILLEUXdissolvedALFA-SGdissolvedALICE DURANDactiveALYT ETUDES ET INGENIERIEdissolvedAna Cristina Lopes MonteiroactiveANTHONY CEDRIC HURFINdissolvedAUDREY ROSELYNE LOYSdissolvedAURELIEN IOGNA-PRATdissolvedAVNER-ACHER ALTITactiveBENITTA M PADOVANdissolvedBRIGITTE CATTAUIdissolvedCHRISTOPHE JORICE LAMYdissolvedCHUNHUAN YANGdissolvedDAVID PIERRE ATTALIdissolvedERIC FAVREAUdissolvedFabien HernandezactiveFRANCOISE BOINdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off