DOSSIERS / FREDERIC ABRAHAM TORDJMAN
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Sole trader dossier

FREDERIC ABRAHAM TORDJMAN

FRANCE · SOLE TRADER · INCORPORATED 2018-10-22
KYBE ID: FR-843255662 · 843255662 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDERIC ABRAHAM TORDJMAN
fr_inpi
843255662
fr_inpi
dissolved
fr_inpi
2018-10-22
fr_inpi
2024-12-31
fr_inpi
56 RUE LA FAYETTE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN ORdissolvedALTMANN EXPERTISESactiveANNA RUGGIEROdissolvedANTAUMEdissolvedCHRISTIAN AUDINOTdissolvedCOMPTOIR DES GEMMESdissolvedCONSEIL GESTION EXPL EQUIPEMENT SPORTIFSdissolvedCYRILLE LOUIS JEANTETdissolvedDANIEL HENRI LOUIS JEANTETdissolvedD ET M JEANTETactiveDIANE CLAUDE LILIANE LEVYdissolvedDM JEANTETactiveELYSEE EXPERTISEdissolvedEMMANUELLE CHLOE CHASSARDdissolvedETABLISSEMENTS YVAN STEPANIANdissolvedFREDERICK BENICHOUactiveGERMAINE ESTEBANdissolvedGUY ELLIAdissolvedISABELLE MARMINactiveJEAN FRANCOIS PHILIPPE RENE MADELAINEactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off