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Sole trader dossier

ALBERT TORDJMAN

FRANCE · SOLE TRADER · INCORPORATED 2011-11-16
KYBE ID: FR-537941874 · 537941874 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALBERT TORDJMAN

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Registration537941874

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Statusactive

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Incorporated2011-11-16

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Registered address14 RUE DE THIONVILLE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

339 total

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

14 THIONVILLE ASSURANCESactive 14T STREETdissolved 3A COMdissolved 3F15 PELLETANdissolved AARON GEORGES COHENdissolved A.A.S.P.active ABDOULAYE REMI DEHdissolved ABENDANactive ACADEMIE FRANCO-CHINOISE DES JEUNES ET DE LA CULTURE (AFCJC)active ADES ZOHAR HATORAactive AFFPdissolved AGNES ESTELA KONRATactive AHOUZAT HAIM UNE PART DE VIEactive AKITAdissolved ALEPHdissolved ALFREDO DOS SANTOSdissolved ALICIA ALICIA MIHAMIdissolved AMICALE DES CHANTIERS ACCUEILLANTS ET BENEVOLESactive AMINATA DRAMEactive AMOS HADDADactive

+319 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 339 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100