DOSSIERS / CHARLES TORDJMAN
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Sole trader dossier

CHARLES TORDJMAN

FRANCE · SOLE TRADER · INCORPORATED 2013-09-15
KYBE ID: FR-823877139 · 823877139 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES TORDJMAN
fr_inpi
823877139
fr_inpi
dissolved
fr_inpi
2013-09-15
fr_inpi
2017-07-01
fr_inpi
38 RUE DES CAVES DU ROI, 92310 SEVRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN GUYOMARDdissolvedASS DE COEURactiveASSOCIATION SPORTIVE ET CULTURELLE FRANCO CHINOISEactiveCHRISTELLE STEPHANIE PETITdissolvedCHRISTELLE THERESE SARA TREMOUILLESdissolvedDANIEL BOSQUETdissolvedDOMINIQUE HITTNERdissolvedECILA IMMOactiveGABRIELA ANNA ALLINAactiveHENRI PAUL VERPIOTdissolvedHIT TECH RELAYdissolvedIRIS DONOSOactiveJEAN PUJOLdissolvedJIZHOU ZHOUactiveL'ART+activeMARLENE ZEITOUNdissolvedNAIA CONSEILSdissolved[ND]active[ND]dissolvedSCI MBEactive

+2 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off