DOSSIERS / NICOLE TOPALOFF
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Sole trader dossier

NICOLE TOPALOFF

FRANCE · SOLE TRADER · INCORPORATED 2009-12-01
KYBE ID: FR-518765813 · 518765813 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NICOLE TOPALOFF
fr_inpi
518765813
fr_inpi
dissolved
fr_inpi
2009-12-01
fr_inpi
2010-02-17
fr_inpi
151 AV JEAN JAURES, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGILEWAY INNOVATIONdissolvedAURELIEN DIMICOLIdissolvedBRAHIM OULD ISMAILactiveESMERALDA MYRIAM HASSOUNAdissolvedEtnaucia GNONLONFOUNactiveFARID AKCHICHEdissolvedGERARD MONCHAUdissolvedHACENE DEGHALdissolvedI.M.S. INSTALLATEUR MONTEUR DE STANDdissolvedJRF CONSULTINGdissolvedKELISOO TRANSPORT VTCdissolvedLA KAZALOULOUPSdissolvedLOUKOU AIMEE KONANactiveMICKAEL GERARDactiveMOHAMED SATOURIdissolvedMOHAMMED AIT AZZIdissolved[ND]active[ND]active[ND]active[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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