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Sole trader dossier

ALI TOPTAS

FRANCE · SOLE TRADER · INCORPORATED 1990-07-17
KYBE ID: FR-378733059 · 378733059 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI TOPTAS

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Registration378733059

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Statusdissolved

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Incorporated1990-07-17

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Dissolved1991-07-31

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Registered address8 RUE LAVOISIER, 91350 GRIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CEMIL MUTUdissolved DANIEL EMILE NOEL LESAINTdissolved EUROPCAR VENTEactive FAT PLUSactive FEODOR COBILCAactive FLORIN PAMFILdissolved IGOdissolved LUCIA DA SILVAdissolved MARIJANE CORDIALdissolved MAURICE GRENETdissolved [ND]active [ND]active PHILIPPE DELCOURTdissolved RECAI SENERdissolved Saddek DJERRAHactive SOCIETE FRANCAISE D ETANCHEITE ET MACONNERIEdissolved SOGETRANSdissolved TAXI KESdissolved TRANSPORT DELCOURTdissolved VADIM ROMANCIUCdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-07-31Dissolved / struck off