DOSSIERS / ALEKSANDRA TOPALOVIC
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Sole trader dossier

Aleksandra Topalovic

FRANCE · SOLE TRADER · INCORPORATED 2024-10-25
KYBE ID: FR-801070376 · 801070376 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Aleksandra Topalovic
fr_inpi
801070376
fr_inpi
active
fr_inpi
2024-10-25
fr_inpi
2 RUE de l'Ecole de Mars, 92200 Neuilly-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AERO CLUB HISPANO SUIZAactiveALTEREGO SOLUTIONSdissolvedALTERNATIVE INNER MOTIONdissolvedANNE BENOISTactiveASCEM COMMERC ELECTRO MENAGERdissolvedASHLEY BENAYOUNdissolvedASS DOM-TOM QUIRATactiveASS ROTARY CLUBactiveBEATRICE BARROTactiveB ET L AUTOMOBILES IMPORT EXPORTdissolvedBGCdissolvedCETAKIIdissolvedCHOIX ET ASSOCIESdissolvedDANIELE FRANCOISE COUSINdissolvedDYLAN FERNANDO DA SILVA TEIXEIRAdissolvedEDWARD JOHN HEALdissolvedGEORGES LUCIEN LAFOYdissolvedGROUPEMENT FONCIER AGRICOLE DU MOULIN DES BLANCHARDSdissolvedHELENE KERMARRECdissolvedIDOLE51dissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100