DOSSIERS / ARPINE TOPTCHYAN
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Sole trader dossier

ARPINE TOPTCHYAN

FRANCE · SOLE TRADER · INCORPORATED 2013-03-18
KYBE ID: FR-791713944 · 791713944 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARPINE TOPTCHYAN
fr_inpi
791713944
fr_inpi
dissolved
fr_inpi
2013-03-18
fr_inpi
2015-04-30
fr_inpi
11 RUE VOLTAIRE, 51100 REIMS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXIS JUANITO DECOBECQdissolvedBELINDA SUZIE MORNADJI BOBALdissolvedBRUNO RENE PHILIPPEdissolvedBULTEAU CONSEILSdissolvedCHARLES DESTAILLEURactiveFRANCOIS CORTESdissolvedGROUPEMENT DE COOPERATION SOCIALE ET MEDICO-SOCIALE UN CHEZ SOI D'ABORD REIMSactiveHANS-CHARLES GAILLETactiveJEREMY PIERROTactiveJEROME JEAN-PIERRE BEUNIERdissolvedJOHNNY GOURSAUDdissolvedKAMEL MOULAHCENEdissolvedLAN ABDELHAK HADJ AZZEMdissolvedLUDUVIC YVON PAUL COUSINATactiveMICHAEL JOLYdissolved[ND]dissolvedPrecious Edwin Aiyanyor EdwinactiveTONY BERTRANDactiveUNION DEPARTEMENTALE DES CENTRES COMMUNAUX ET INTERCOMMUNAUX D'ACTION SOCIALE DE LA MARNEactiveVALENTIN MORIZETdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off