DOSSIERS / GILLES GASTON GABRIEL TOPIN
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Sole trader dossier

GILLES GASTON GABRIEL TOPIN

FRANCE · SOLE TRADER · INCORPORATED 2011-07-31
KYBE ID: FR-533601001 · 533601001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILLES GASTON GABRIEL TOPIN
fr_inpi
533601001
fr_inpi
dissolved
fr_inpi
2011-07-31
fr_inpi
2016-01-01
fr_inpi
12 RUE BEGAND, 10000 TROYES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGENCE DU PATRIMOINE FRANCAISdissolvedAPPROS FINANCES SAdissolvedARNAUD LILIAN ROBERT MAGLOIREactiveATEL PRODUCTIONactiveCHASSELOUPdissolvedCHRISTOPHER BERTHAUTdissolvedGIE AGRO INDUSTRIEdissolvedGROUPEMENT D'INTERET PUBLIC BUSINESS SUD CHAMPAGNEactiveIFK ISOFLUOR FRANCEdissolvedKARINE MUZARDdissolvedLA BOUTIQUE DES VOYAGESdissolvedLE COEUR DE NOURICIAactiveLES MANUFACTURESactiveLISA SERVICESdissolvedMUTUELLE DU PERSONNEL DU GROUPE NOURICIAactive[ND]activeNOURICIA FINANCESdissolvedOCEAN BLEUactiveOCEAN BLEU TROYESactiveRELAIS DU BIEN ETREactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off