DOSSIERS / FATMA TOPAC
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Sole trader dossier

FATMA TOPAC

FRANCE · SOLE TRADER · INCORPORATED 2006-08-01
KYBE ID: FR-491454468 · 491454468 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FATMA TOPAC
fr_inpi
491454468
fr_inpi
dissolved
fr_inpi
2006-08-01
fr_inpi
2007-07-31
fr_inpi
PLAN D'EAU DES PRADES, 63550 SAINT-REMY-SUR-DUROLLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEX POMMERETTEdissolvedANTONIO ALAIN GILBERT URREAdissolvedAURORA LEGRANDdissolvedBERNARD MARCEL DAVIDdissolvedBREUIL MIREILLE EXBRAYATdissolvedCHRISTOPHE GINO PIERRE LEDURdissolvedDAVID A ET DUMOUSSET JactiveEDMEE FABREdissolvedFRANCOISE RAVITdissolvedFRANCOIS LAFARGEdissolvedJACQUES HENRY THOMASactiveJEANNINE HERITIERdissolvedJOSE ALBERT BERNARD VILLENEUVEdissolvedJOSETTE CROCOMBETTEactiveJOSIANE FERRIdissolvedLA FRITE ET LE SAINT-NECTAIREactiveL'YXELAdissolvedMARCEL PAUL DAVIDdissolvedMARIE THERESEM DIBATISTAdissolvedMICHELINE BOURRONdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off