DOSSIERS / YAELLE ANNE TORDJMAN
← SearchExport PDF
Sole trader dossier

YAELLE ANNE TORDJMAN

FRANCE · SOLE TRADER · INCORPORATED 2010-07-15
KYBE ID: FR-523780153 · 523780153 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
YAELLE ANNE TORDJMAN
fr_inpi
523780153
fr_inpi
active
fr_inpi
2010-07-15
fr_inpi
4 RUE MAURICE DENIS, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAN JENKINSdissolvedART CREATIONactiveASS LIBRE D'AVANCERactiveAUDE ARKAMactiveDENIS PACKARDdissolvedFLORENCE PRUNIERdissolvedFLORENT PIERRE BARTHELEMY DEL FREOdissolvedJEAN-LOUIS QUIRIGHETTIactiveJEROME D HEREactiveJONATHAN KAPLANactiveLA RECUPERATRICEdissolvedLEON MAXWELL NISSEN GOLDactiveLOIS GOUTTIdissolvedLUCIE VALLEEactiveMARIUS ET VALSOLdissolvedMILAdissolvedMTR ILE-DE-FRANCEdissolvedQUARTIER LOINTAINdissolvedSOCIETE CIVILE IMMOBILIERE MEDICISdissolvedSYND COPR 4 RUE MAURICE DENIS 75012 PARISactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100