DOSSIERS / TOP CLAIRE
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Company dossier

TOP CLAIRE

FRANCE · COMPANY · INCORPORATED 1991-07-25
KYBE ID: FR-382521110 · 382521110 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
TOP CLAIRE
fr_insee
382521110
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-07-25
fr_insee
127 RUE AMELOT, 75011 PARIS 11
fr_insee
18.2D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,623 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0RIANE MEMRAN PREVIEUWdissolved2 G.C.dissolved2ST-BATactive3RO LOC TP LOCAT ENGINS TRAVAUX PUBLICSactive64 EXPRESS INTERNATIONALactiveAAM CONSULTINGdissolvedA A METAUX NORMANDSdissolvedABODJEactiveABOPORT MATTHdissolvedA B RdissolvedACEactiveACELEC ALAIN CLOUTEdissolvedA.C.G.S.activeACHILLE PRODUCTIONSdissolvedA CONSEIL INTERIMactiveACTION AUTO CONTROLE TECHNIQUE AUTOMOBILdissolvedACTION SHOESactiveADAM MYdissolvedADAPTEL TERTIAIREdissolvedAD CONSULTING OFFICEdissolved

+1,603 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,623 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100