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Sole trader dossier

GREGOIRE TOPUZOGLU

FRANCE · SOLE TRADER · INCORPORATED 1990-04-01
KYBE ID: FR-353992753 · 353992753 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGREGOIRE TOPUZOGLU

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Registration353992753

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Statusdissolved

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Incorporated1990-04-01

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Dissolved1991-07-18

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Registered address1 ALL JEAN MERMOZ, 93390 CLICHY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AB TRANSPORTdissolved COMPETENCES NORMES CONSULTINGdissolved DAGHOUR SARLactive ENERGY MATdissolved EXPERT ANHdissolved EXPERT NAHdissolved FATMA BENABBASdissolved FIRAS OUERIEMIactive FLORENCE SYLVIE BAGARREdissolved GARDY FLERISSAINTdissolved IM TRANSPORTSdissolved INED-CABdissolved IRVINE SOUAMYdissolved JEAN-PIERRE DANIEL ATTELANNdissolved JEROME NDJOdissolved LA PETITE GOURMANDISEdissolved LOUIVY BATIMENTdissolved LUXURY VTCactive MAF DECOdissolved Marko Senekaractive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-07-18Dissolved / struck off