DOSSIERS / DAN DAVID TORDJMAN
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Sole trader dossier

DAN DAVID TORDJMAN

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-913382560 · 913382560 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAN DAVID TORDJMAN
fr_inpi
913382560
fr_inpi
active
fr_inpi
2021-01-01
fr_inpi
24 RUE de l'Est, 75020 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AD HOC COLLECTIF D'INNOVATION SOCIALEactiveAGENCE DE DOUBLURES NUMERIQUES - ADNdissolvedALEXANDRA GUYARDactiveALLIANCE DE PREPARATION DE DIPLOMEactiveA N T E AdissolvedARNAUD BRAJEULdissolvedASSOCIATION DU CENTRE D'ETUDE ET DE PRATIQUE D'EDUCATION POPULAIREactiveBACKUP SYSTEMSactiveBAOCYactiveBIODIVERSITAdissolvedB MEDIA FINANCEactiveDANIEL CATTEAUdissolvedDIGIT'MdissolvedESCALIER DactiveFLORIAN ANTONIN AURELIEN BERENGUERactiveGG FACTORdissolvedGIFTS FOR CHANGEdissolvedGRANITE DATA SERVICESactiveH.A.S.C : LE HANDICAP AU SERVICE DES COMPETENCESdissolvedJANE LEA STAMMLERactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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