DOSSIERS / HASSIBA TORDJMAN
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Sole trader dossier

HASSIBA TORDJMAN

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-829777549 · 829777549 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HASSIBA TORDJMAN
fr_inpi
829777549
fr_inpi
active
fr_inpi
2017-01-01
fr_inpi
25 RUE DE LA ROQUETTE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ALICE JULIE FLORENCE PANCRAZIactiveANNICK BAZINdissolvedARLETTE MEUNIERactiveASS CHINE'LactiveAUXILIUPROactiveBOUZIDI LYESactiveCLARELdissolvedCLUB ROQUETTEactiveCOMPAGNIE JEAN JOURDHEUILactiveCOPR 25 RUE DE LA ROQUETTE 75011 PARISactiveC.PHENIX KRCdissolvedDE PIOGERdissolvedDJM LIMITEDdissolvedDMD LIMITEDdissolvedEMMANUEL ANDRE FRANDONdissolvedFRANCK ALLOUCHEactiveFranck Jean Maurice VibertactiveIMMERSIVEactiveINDIVISION LUGASSY CLERTactiveJEANNE ROQUESdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100