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Sole trader dossier

CYRIL TORDJMAN

FRANCE · SOLE TRADER · INCORPORATED 2020-11-19
KYBE ID: FR-891163495 · 891163495 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCYRIL TORDJMAN

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Registration891163495

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Statusdissolved

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Incorporated2020-11-19

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Registered address75 RUE VICTOR HUGO, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

43 CAVAREactive AIR AMBIANCEdissolved ALEXANDRA ESCRIBEdissolved ASSOCIATION PROJET DANSEactive A-TWO CONSULTINGactive CAROLE MARIE-PIERRE HURLINdissolved DEBORAH CLEMENTINE WEIZMANactive Emmanuel André Francois LEMOINEdissolved FUEGO BY Pdissolved FUEGO CONSULTINGdissolved MARCO ABDELMASIHactive [ND]active [ND]dissolved [ND]active OKANN IMMOactive PHARMATESTdissolved SACHA AMRAM MAURICE WEIZMANactive SCI AWactive SCI HUANGdissolved SCI SCHONBRUNNdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100