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Sole trader dossier

MEHMET DURAN TOPALCA

FRANCE · SOLE TRADER · INCORPORATED 2005-09-12
KYBE ID: FR-431228295 · 431228295 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMEHMET DURAN TOPALCA

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Registration431228295

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Statusdissolved

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Incorporated2005-09-12

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Dissolved2013-04-16

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Registered address30 AV DU MARECHAL LYAUTEY, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

24active A.B.C. PIZZAdissolved ALLO PIZZA 94dissolved AL MACCAdissolved AU PAVE ROYALdissolved AUTO ECOLE UNIVERSITE CRETEILactive BRUNO BRANCHUTdissolved CORINNE GEORGETTE ODETTE HAMONdissolved DOMINIQUE REUTERdissolved ELKAdissolved FRANCOIS HUMERYdissolved JACQUES BRANCHUTactive KS CRETEILactive LAV-NETdissolved LE FOURNIL DE SARTROUVILLEdissolved LE MIAM' Sdissolved MM ENTERPRISEactive MNAdissolved ONE REPAIRdissolved SANGOB LYdissolved

+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

2013-04-16Dissolved / struck off