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Sole trader dossier

Frederic TORDJMAN

FRANCE · SOLE TRADER · INCORPORATED 2025-01-11
KYBE ID: FR-939485637 · 939485637 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFrederic TORDJMAN

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Registration939485637

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Statusactive

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Incorporated2025-01-11

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Registered address46 RUE Aristide Briand, 92300 Levallois-Perret

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACTION PILOTdissolved AS DENTAIREdissolved EASY BYTEactive FRANCINE MARIE RECHOUactive FRUIDAM S Adissolved FRUID RHODAN BOIS ORAN DIAM'Sdissolved IMAGE MEDIAactive JEAN-PIERRE GEORGES BACHEdissolved JOHNSON CONTROLS SEATING PRODUCTSdissolved JULIE RGactive L ANNEE GOLF ORGANISATIONdissolved LE LABO VIDEOdissolved [ND]active [ND]dissolved [ND]active PA CONSEILSactive PHILMARCactive PIERRE-ANTOINE LE GUENNICdissolved PLEIN SUD CONSEILdissolved SAMUEL VILAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100