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Sole trader dossier

NORBERT TORDJMAN

FRANCE · SOLE TRADER · INCORPORATED 1992-09-03
KYBE ID: FR-631132081 · 631132081 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNORBERT TORDJMAN

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Registration631132081

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Statusdissolved

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Incorporated1992-09-03

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Dissolved2001-07-31

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Registered address7 RUE DES ECOUFFES, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ASS CUL ISRAELITE RITE MAROC Sactive CIDRIC SALETNIKactive CRISTIANA CORDEIRO DE FARIAS WRIGHTactive FRANCOIS GIRODOLLEdissolved GARY MIECYSLAW LASKIactive HDTdissolved JEAN CLAUDE EMILE BESSEactive JOYCE MARIA PIERPOLINEactive MARTINE MENESactive MONIQUE CHAJMOWIEZactive [ND]active [ND]active [ND]active NICOLAS BENDRIHENactive PIERPOLINE FILMSdissolved SAS NORBERTdissolved SCI ALBERTdissolved SCI DAVIDdissolved SCI JEANNINEdissolved SNC SIMONdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-07-31Dissolved / struck off