DOSSIERS / FEVZI TOPRAK
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Sole trader dossier

FEVZI TOPRAK

FRANCE · SOLE TRADER · INCORPORATED 2002-01-16
KYBE ID: FR-322797564 · 322797564 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FEVZI TOPRAK
fr_inpi
322797564
fr_inpi
dissolved
fr_inpi
2002-01-16
fr_inpi
53 AV JEAN MEDECIN, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGENCE FIHEYdissolvedALBERT ABRAHAM OUAZANdissolvedASUNCION GARCIA RUBIOdissolvedBONNET ANNIC ET BOIVIN ANDREdissolvedCLAUDE PONSdissolvedDENISE LUCIE BERMONTdissolvedEK KICONICactiveGILLES JOCELYN LE STUNFFdissolvedJEAN ALLOUCHEactiveJEANINE GEORGETTE MARCELLE DUPONTdissolvedJOSEPHINE ROCCAdissolvedJULES GIOVAGNINIdissolvedJULES MATHIEUdissolvedKING KEBAPdissolvedLOUIS FRANCIS IMBROSCIANOdissolvedMARIE AMATTEISdissolvedMARIE-ANTOINETTE AMATTEISdissolvedMICHEL AUROUZEdissolvedNICOLAS CIESCOdissolvedSARL GOURMANDISE DE ROBINdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100