DOSSIERS / TOP TRUCKS
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Company dossier

TOP TRUCKS

FRANCE · COMPANY · INCORPORATED 2007-07-02
KYBE ID: FR-498619295 · 498619295 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOP TRUCKS
fr_insee
498619295
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-02
fr_insee
4 AV DE WISSEMBOURG, 67500 HAGUENAU
fr_insee
45.11Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

AGILE SOLUTIONSdissolvedAGILISdissolvedAIFGELdissolvedAKQUISE 7dissolvedAKTIV & VITALdissolvedALBATROS 24dissolvedALPACONdissolvedALSITECdissolvedANNECY MAISONSdissolvedAPE - ALBATROS PROJECT EUROPEdissolvedASIA-EUROPE COOPERATIONdissolvedAS TRAINING & BERATUNGdissolvedBAB EUROPEdissolvedBAROHAdissolvedBAU-PROJEKT-ELSASS SARLdissolvedBEFRAdissolvedBEPROdissolvedBET-GAMESactiveBGPdissolvedBIBO SARLdissolved

+113 more

People with significant control

1 people
NameRoleFromSource
SIEGFRIED GOSSELINGPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

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