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Sole trader dossier

FABRICE TORDJMAN

FRANCE · SOLE TRADER · INCORPORATED 2009-11-10
KYBE ID: FR-518102264 · 518102264 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFABRICE TORDJMAN

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Registration518102264

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Statusactive

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Incorporated2009-11-10

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Registered address13 RUE CLAUDE DECAEN, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Aicha Ayne Barryactive Alois Eridan Reynell Lucas--Biersactive COMITE DEPARTEMENTAL TENNIS TABLE PARISactive COULOIR 4active ESPERANCE DE REUILLYactive JEAN CLAUDE LACANdissolved LAURENT THOMSENactive LOIC LE GUENNECdissolved MD CONSULTINGactive MTJ CAREactive [ND]dissolved [ND]active [ND]active PERALTA YVAN ANGEL URRUZOLAdissolved PIERRE ROUSTANTdissolved RICHARD GENEVIERdissolved S.C. IMMO. LA VARENNE 94 BD DE CHAMPIGNactive SCINORTactive SERGE HUETdissolved SONARactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100