DOSSIERS / TOPAZE
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Partnership dossier

TOPAZE

FRANCE · PARTNERSHIP · INCORPORATED 1999-09-27
KYBE ID: FR-424619864 · 424619864 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TOPAZE
fr_insee
424619864
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1999-09-27
fr_insee
2004-12-31
fr_insee
102 B RUE DE MIROMESNIL, CHEZ PLURIEL CONSEILS, 75008 PARIS 8
fr_insee
70.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 405 companies — letterbox / formation-agent

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off