DOSSIERS / HARUTYUN TOPALOGLU
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Sole trader dossier

HARUTYUN TOPALOGLU

FRANCE · SOLE TRADER · INCORPORATED 2019-03-05
KYBE ID: FR-451492490 · 451492490 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HARUTYUN TOPALOGLU
fr_inpi
451492490
fr_inpi
dissolved
fr_inpi
2019-03-05
fr_inpi
18 RUE DU DOCTEUR PLICHON, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALDO UZZANdissolvedAllan ContaretactiveAMS SHOPdissolvedAMS TRAVELdissolvedANCIENS ETABLISSEMENTS R. JADIRATdissolvedANNIE MARIE CHRISTINE JOUHAUDdissolvedARMELLE ANNETTE RAULTactiveARNAUD CHEULAdissolvedASSOC AEROactiveAUDREY ROLANDdissolvedBaptiste GOSSEactiveB.T.E.G.dissolvedCLAUDE SEVARMANdissolvedCOURSES PROdissolvedDANIEL ROBERT BLONDEAUactiveDAVID DANIEL PLATEVOETdissolvedECO PRO SERVICEdissolvedELOISHA PARISactiveERIC BOULANGERactiveFARID TEMZIactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100