DOSSIERS / ILAN TORDJMAN
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Sole trader dossier

ILAN TORDJMAN

FRANCE · SOLE TRADER · INCORPORATED 2016-01-04
KYBE ID: FR-817595853 · 817595853 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
ILAN TORDJMAN
fr_inpi
817595853
fr_inpi
dissolved
fr_inpi
2016-01-04
fr_inpi
2018-11-16
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.

SASU ILAN TORDJMANfr_insee · 939749545 · active

Companies at this address

31 total
ABDELLATIF OULEBSIRactiveAlain Thierry MBETKWEactiveBELIANEdissolvedCAROLE ROSALIE ENCAOUAactiveCHRISTOPHE JACQUES BOUTELLIERdissolvedCOMPAGNIE A FORCE DE REVERactiveDAVID JOSEPH TORDJMANdissolvedENZO HENRI KHALIFA FELLOUSdissolvedFRANCK FRANCOIS NIZARDdissolvedGAD MALKAdissolvedGENIE INDUS CONSULTINGactiveGILLES VAUDABLEdissolvedJULIEN 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