DOSSIERS / TOPKNOT
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Company dossier

TOPKNOT

FRANCE · COMPANY · INCORPORATED 2015-09-29
KYBE ID: FR-813594934 · 813594934 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TOPKNOT
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813594934
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dissolved
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Simplified joint-stock company (SAS)
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2015-09-29
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6 RUE MELINGUE, 75019 PARIS 19E ARRONDISSEMENT
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56.21Z
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6
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€20,000
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Connections

7 links
Shared operator — likely the same administrator
STRATEGICSRShared officer / director · 3 share thisMeteomedia GmbHShared officer / director · 3 share thisCHRISTINE LECHENAULTShared registered address · 6 share thisCHRISTIAN FRANCIS BONNAUDShared registered address · 6 share thisMuriel AymardShared registered address · 6 share thisNOAShared registered address · 6 share this[ND]Shared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JENNIFER CampbellAdministrateur—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100