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Sole trader dossier

HERVE TOPICHA

FRANCE · SOLE TRADER · INCORPORATED 1968-12-25
KYBE ID: FR-681028809 · 681028809 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHERVE TOPICHA

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Registration681028809

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Statusdissolved

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Incorporated1968-12-25

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Dissolved1900-01-01

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Registered address64 RUE JEAN-BAPTISTE PIGALLE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABDELKRIM BOUAKKAZactive alexandre daniel rené barreauactive axel higosactive BELGACEM BOUZARKOUNAdissolved CHARLOTTE GRIBAUVALactive CHRISTELLE BLAISEactive DAMIEN GILBERT DAVID HALOUZEactive DUMBOactive ELISE LEFONDEURdissolved HABIB AMAIRIdissolved HEDI BOUAOUNdissolved JANINE LOISELactive JEANNINE MARIE FRANCE BARRIEZdissolved jubert simonactive jules goffardactive LE JET D EAUdissolved LENNY M'BUNGAactive LES TROIS ROSESdissolved marc eugene pugetdissolved merwan rogeractive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off