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Sole trader dossier

JACQUELINE TOPKO

FRANCE · SOLE TRADER · INCORPORATED 1995-04-03
KYBE ID: FR-400410569 · 400410569 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUELINE TOPKO

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Registration400410569

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Statusdissolved

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Incorporated1995-04-03

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Dissolved2002-03-14

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Registered address6 RUE LOUIS BLERIOT, 78130 LES MUREAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AL HAGOUNIAdissolved AU VAL QUI LITdissolved BOULANGERIE DES MUREAUXdissolved BRAHIM ASSRAOUIdissolved CAMELIA CHOUKRI-BOUZIANIdissolved CAP BONdissolved CROUSTY TIMEdissolved ESSAADAdissolved HAY PIZZAdissolved IMOSAKactive I TECH PHONEdissolved LA BARAQUEdissolved LE JARDIN DES DELICESdissolved LE PALAIS DES DELICESdissolved LE SESAMEactive L'HAYdissolved MIAMIdissolved MICHEL BOIXdissolved MRAYMOND BEN MOHAMED ALIdissolved NICOLE BOIXdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-03-14Dissolved / struck off