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Sole trader dossier

CESAR TOPALOFF

FRANCE · SOLE TRADER · INCORPORATED 2017-02-01
KYBE ID: FR-827492927 · 827492927 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCESAR TOPALOFF

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Registration827492927

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Statusdissolved

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Incorporated2017-02-01

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Registered address5 RUE DUGUAY-TROUIN, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

AKTORYSdissolved ALLARD & BODAKdissolved ARKTORYSactive BOMOKEURSactive CAPTAIN APPARTdissolved DAVICOMdissolved Eglantine SALORDactive EMAPHYdissolved Eurydice Salordactive FAR FUTURE COMPANYdissolved FLORENCE BESSON DEVELOPPEMENTdissolved GIOVANNI MERIGHIdissolved HOOKdissolved JACQUELINE BERNARDdissolved JULIE ALEXANDRA DALLETdissolved LOIC HUGO BONTEMPS LOICactive MARILE CAROLINE PAULE BARTHELEMYdissolved MAYENA ETCHEGARAYactive [ND]active [ND]active

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100