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Sole trader dossier

MARGARETTE TOPALIAN

FRANCE · SOLE TRADER · INCORPORATED 1986-09-15
KYBE ID: FR-339016131 · 339016131 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARGARETTE TOPALIAN

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Registration339016131

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Statusdissolved

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Incorporated1986-09-15

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Dissolved1900-01-01

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Registered address7 RUE DES DEUX PORTES, 78000 VERSAILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AUROREdissolved BB MONGEdissolved BBS VERSAILLESdissolved CAROLE RIMBAUDdissolved CHAMPENOIS CAPITALactive COIFFURE ANDRE MARC BERNARDdissolved DAVID AUERBACHactive DAVID EMMANUEL BITBOULactive EHS ENTREPRISE SOCIALE POUR L HABITATactive FREJACdissolved GAUTHIER LECOCQactive GEORGES SEGALLactive JACQUES DOBIGNYactive LA COURdissolved LES AMIS DE LA MUSIQUE ACOUSTIQUEactive MARIE RAVELactive MAXIME CLAUDE RODOLPHE PEZARDdissolved MBCdissolved MELIE & CIEdissolved NATHALIE HURETdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off