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Sole trader dossier

OZLEM TOPAC

FRANCE · SOLE TRADER · INCORPORATED 2012-06-07
KYBE ID: FR-523900181 · 523900181 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameOZLEM TOPAC

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Registration523900181

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Statusdissolved

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Incorporated2012-06-07

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Dissolved2013-10-01

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Registered address21 AV CHARRAS, 63000 CLERMONT-FERRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDALLAH BEN AMMARdissolved AHMED ZAITOUNIdissolved AHMET OZTURKdissolved BABINO.TELactive BOUCHRA EL MJABBERdissolved CAPADOCCE CHEZ KELLECIdissolved CATHERINE HUGUETTE JANINE GUILLAUMEactive DJ PIZZAdissolved EUROPE TIRAGE GRAPHISMESdissolved FABRICE POISEAUactive FATIHA BEN BAHORdissolved GHRIB MANSOUR ET ADOUANI MUSTAPHAdissolved HAMMARA BERROUKECHEdissolved HENRIETTE MUSSAdissolved KHALID ARROUMdissolved KHELIFA CHERIETdissolved LE BOSPHOREdissolved LILIA SOUISSIdissolved MOURAD AMMARdissolved PALLUT BUFFET ACAPULCOdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-10-01Dissolved / struck off