DOSSIERS / TOP OKAZ
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Company dossier

TOP OKAZ

FRANCE · COMPANY · INCORPORATED 2004-03-04
KYBE ID: FR-452452675 · 452452675 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TOP OKAZ
fr_insee
452452675
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-03-04
fr_insee
2022-01-10
fr_insee
1 AV DE LAPONIE, 91940 LES ULIS
fr_insee
50.1Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALIMENTATION DU TRAMdissolvedALT FRANCEdissolvedALYSSA CONSEILactiveAUDIT ET CONSEIL LAURENT DEBUSSCHEREactiveAUTO MOTIVactiveAVENIR CONSEILactiveBATITOTALdissolvedBEST SERVICES SECURITE PRIVEEactiveBET SYLVAIN BARBIERdissolvedCAM FOOD DISTRIBUTIONactivecatherine ROSE falvertdissolvedCELSIUSdissolvedCLASS BATIMENTdissolvedCONSILIARIUSactiveCONSILIARUSactiveCONTACT BATIMENTdissolvedCRISTAL SERVICESactiveDHAOU DECOdissolvedDISTRI-SABactiveDTR SECURITEactive

+45 more

People with significant control

1 people
NameRoleFromSource
OMRANE ZRIDETTEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off