DOSSIERS / DOMINIQUE VALERIE HOUZIEL TORDJMAN
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Sole trader dossier

DOMINIQUE VALERIE HOUZIEL TORDJMAN

FRANCE · SOLE TRADER · INCORPORATED 2022-06-27
KYBE ID: FR-917570954 · 917570954 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE VALERIE HOUZIEL TORDJMAN
fr_inpi
917570954
fr_inpi
active
fr_inpi
2022-06-27
fr_inpi
125 BD DU GENERAL KOENIG, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ADRIENNE JEANNE NELLY SCHIEIFFERdissolvedALAIN VICTOR ANDRE DESAINTdissolvedALEXANDRE SAPRANOFFactiveALEXIS ROMITOdissolvedAmina DialloactiveANNA FILICHAdissolvedARROW CONSULTANTSdissolvedCAMILLE ESCHBACHdissolvedCASANOVA HOMESactiveCLAUDE ROMITOactiveDOMINIQUE JACQUELINE FALLECKERdissolvedDRISS EL BOUZIDIactiveELIAH ALAIN MICHEL PEYROUZEactiveEMMANUELLE KALFONdissolvedfabio romitodissolvedFLORENCE CHRISTIANE ODILE SOULARDactiveFONARPASdissolvedGENEVIEVE D HALLOYdissolvedHamza DialloactiveHELIPOLDINGdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100