DOSSIERS / ANCA TOPAN
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Sole trader dossier

ANCA TOPAN

FRANCE · SOLE TRADER · INCORPORATED 2009-01-06
KYBE ID: FR-513251520 · 513251520 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANCA TOPAN
fr_inpi
513251520
fr_inpi
active
fr_inpi
2009-01-06
fr_inpi
20 T RUE DE BEZONS, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

ABEAR IMMOBILIERdissolvedAGRIPRODUITSdissolvedAHMAD SALMANI TOUSSIdissolvedALEXANDRE CORDIERactiveAMIR PACHAdissolvedANDRZEJ LADA PROSZKOWSKIdissolvedANNE MARIE BIGARDdissolvedAP DESIGNdissolvedARJAN FRANCEdissolvedARMAND COHENdissolvedAR'T CREATIONactiveASSALactiveBAPTISTE DUBOISactiveBARBARA HOFFMANNdissolvedBASTIDOURactiveBEAUTE HYGIENE DIFFUSIONdissolvedBERNARD BOURRIERdissolvedB.H.D.dissolvedBOREALIS FRANCEdissolvedBRIGITTE MARIE MENDRASactive

+145 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 165 companies

Risk journey — why 12?

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