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Sole trader dossier

HAYATI TOPAL

FRANCE · SOLE TRADER · INCORPORATED 2006-06-14
KYBE ID: FR-493107536 · 493107536 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHAYATI TOPAL

fr_inpi

Registration493107536

fr_inpi

Statusactive

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Incorporated2006-06-14

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Registered address41 BD ORNANO, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALEXIS MALMEZATdissolved ARLOW BATIMENTdissolved AUX MEILLEURES GRILLADESdissolved CYNTHIA ANAIS MINOTdissolved DENIS PIERROTdissolved DHIDA CHECIBIdissolved Dorian Jehan Daisaku Thibaudeauactive G N Ddissolved HAMADI MAHJOUB GANOUATAdissolved JULIEN MERHEBactive LINA BONJOURdissolved LI YUactive LOUIS JEAN VINGADASSALONactive MARCEL COCHETEAUdissolved MON CHAUFFEUR PERSONNELdissolved MONDIAL SERVICESdissolved NADINE OLIVIERdissolved [ND]active [ND]dissolved [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100