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Company dossier

TOP FLASH

FRANCE · COMPANY · INCORPORATED 2000-06-27
KYBE ID: FR-432040350 · 432040350 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameTOP FLASH

fr_insee

Registration432040350

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2000-06-27

fr_insee

Registered address181 AV HENRI BARBUSSE, 93700 DRANCY

fr_insee

Industry50.2Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNA MARIA DOMINGOSdissolved CHRISTIAN SAMAdissolved Désir CHARLESdissolved D.S.Adissolved INTERTRANSITactive ISSEROISdissolved KAHINA SNACELdissolved KENABELIZEactive LEONTINA-ANA DAVIDdissolved LUDMILA CHISNENCOactive MK GLOBALdissolved NICOLAS NEVESdissolved NOUVELLE CENTRALE AUTOMOBILE DRANCYdissolved ODEA LOGISTIQUEdissolved PARIS PROdissolved RNJ RENOVATIONdissolved SAID ZAMOUMdissolved SAMIR BOUALAMactive ZARA MYRIAM MYRIAM ZARA BOURZIGUIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100