DOSSIERS / DINA TOPEZA
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Sole trader dossier

DINA TOPEZA

FRANCE · SOLE TRADER · INCORPORATED 1990-02-22
KYBE ID: FR-353619455 · 353619455 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DINA TOPEZA
fr_inpi
353619455
fr_inpi
dissolved
fr_inpi
1990-02-22
fr_inpi
2023-12-31
fr_inpi
69 RUE DU BAC, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ARIANE GIANNAROSdissolvedARTPOKE SCIdissolvedCLAUDE SAUVAGEdissolvedCLEMENT ANTOINE MARIS JOSEPH WALTERactiveCOLIBRIdissolvedDEL P 2dissolvedDEL P 3activeDEL PARTNERSdissolvedETIENNE DU MESNIL DU BUISSONdissolvedGERFAUTdissolvedGIUSEPPINA GUISEPPINA MORLOTTIdissolvedGLORIA DI LENARDOactiveGUADA LUPE DAS GRACASdissolvedHAYTactiveKARISSALdissolvedLA ROSERAIE COCOZZAdissolvedL'OISEAU RAREdissolvedLOUIS CHABROUILLETdissolvedMAGIC LABactiveMAGIC LAB PRODUCTIONSdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off