DOSSIERS / ENZO ALBERT TORDJMAN
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Sole trader dossier

ENZO ALBERT TORDJMAN

FRANCE · SOLE TRADER · INCORPORATED 2023-03-13
KYBE ID: FR-923225569 · 923225569 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ENZO ALBERT TORDJMAN
fr_inpi
923225569
fr_inpi
active
fr_inpi
2023-03-13
fr_inpi
52 RUE SPONTINI, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
106 MBactive52 SPONTINIdissolvedCatherine Fanneau de La Horie-ClavieractiveEAT ALEPHdissolvedELEONORA MARIA VINTELERactiveFINANCIERE OSCAR INVESTactiveHENRI JACQUES ALCABASactiveMARCEL GRIVELLEdissolvedMARC FANNEAU DE LA HORIE-CLAVIERdissolvedMARIE YVETTE CHRISTINE GHERARDI--LEVEQUEdissolvedPOTOCOdissolvedRNT BETHactiveSARULIactiveSCI SPONTINI CSdissolvedSEANERJY ANTARESactiveSEANERJY SLHdissolvedSPFPL SEANERJY PHARMAactiveSPONTINI GESTIONdissolvedSYND.COPR. 52 RUE SPONTINI 75016 PAactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100