KYBE — See who's really behind any company

Sole trader dossier

PIERRE TERDJMAN

FRANCE · SOLE TRADER · INCORPORATED 2011-01-31
KYBE ID: FR-538305947 · 538305947 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePIERRE TERDJMAN

fr_inpi

Registration538305947

fr_inpi

Statusactive

fr_inpi

Incorporated2011-01-31

fr_inpi

Registered address2 BD DES FILLES DU CALVAIRE, 75011 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BEAU SAINT AMELOTdissolved CAP DE CREUSdissolved CAPUCINE BAILLYdissolved CECILE BRAYEdissolved CELIA BRUGUEIROLLEactive EVA CARLETTIdissolved JACQUELINE TROGNEEdissolved JEAN WEBERdissolved LAURENCE PAULETTE MARIE CADORETactive LES FILLES DU CALVAIREdissolved LUCIEN MIRAMONdissolved MADELEINE ROGERactive MATTHIEU CHRISTOPHER JEAN-YVES MENANTactive [ND]active [ND]dissolved [ND]dissolved PHARMACIE LES FILLES DU CALVAIREdissolved SCI SHLOMARdissolved SPFPL HALILE GAVRYLIUKactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100