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Sole trader dossier

LISA TORDJMAN

FRANCE · SOLE TRADER · INCORPORATED 2022-06-01
KYBE ID: FR-914474168 · 914474168 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLISA TORDJMAN

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Registration914474168

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Statusactive

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Incorporated2022-06-01

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Registered address8 RUE SIMON LE FRANC, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BELLAMY MEMBERS CLUBactive CALAM DEVELOPMENTactive CAMILLE PRUVOTactive COMPAGNIE DES COORDONNES DE STYLEdissolved DEBORAH DANANdissolved DIDIER BERNHEIMactive DIMYTRI FOULONactive DRL CONSULTINGactive DRL PARTNERdissolved DUCCIA FARNETANIactive FRICTION (FCT)active GUILLAUME CHANSARELactive INDIVISION LEFEBVRE GAVOIS FAYactive MAGENA CHANSAREL ZGORZALEWICZdissolved MARTINE BENNAHIMactive MIX FASHIONactive MOSAIQUEdissolved [ND]active [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100