DOSSIERS / DAVID JOSEPH TORDJMAN
← SearchExport PDF
Sole trader dossier

DAVID JOSEPH TORDJMAN

FRANCE · SOLE TRADER · INCORPORATED 2011-03-17
KYBE ID: FR-530945914 · 530945914 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
DAVID JOSEPH TORDJMAN
fr_inpi
530945914
fr_inpi
dissolved
fr_inpi
2011-03-17
fr_inpi
2012-05-01
fr_inpi
11 RUE ADOLPHE MILLE, 75019 PARIS
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DAVID JOSEPH TORDJMANfr_inpi · 904544020 · dissolved

Companies at this address

31 total
ABDELLATIF OULEBSIRactiveAlain Thierry MBETKWEactiveBELIANEdissolvedCAROLE ROSALIE ENCAOUAactiveCHRISTOPHE JACQUES BOUTELLIERdissolvedCOMPAGNIE A FORCE DE REVERactiveENZO HENRI KHALIFA FELLOUSdissolvedFRANCK FRANCOIS NIZARDdissolvedGAD MALKAdissolvedGENIE INDUS CONSULTINGactiveGILLES VAUDABLEdissolvedILAN TORDJMANdissolvedJULIEN SANT-ANNAactiveLES NOUVEAUX BALS ASSOCIESactiveMATTHIEU SANT-ANNAactiveMEIR SHAI BENSLOUSdissolvedMOHAMED ALIOUANEdissolved[ND]dissolved[ND]dissolvedNOEMIE DIANE NELLY SANT-ANNAactive

+11 more

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off