DOSSIERS / TOPONA
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Company dossier

TOPONA

FRANCE · COMPANY · INCORPORATED 2019-10-14
KYBE ID: FR-878059948 · 878059948 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TOPONA
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878059948
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dissolved
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Simplified joint-stock company (SAS)
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2019-10-14
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2025-01-06
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4 RUE RAPHAEL, 92600 ASNIERES-SUR-SEINE
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96.09Z
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€1,000
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Companies at this address

20 total
ABRICOTIMdissolvedCaroline TaisneactiveChrishan DuttooactiveCLAIRIMdissolvedCLEAN STUDIOdissolvedCOPR 4 RUE RAPHAEL 92600 ASNIERES SUR SEINEactiveFLOCIMdissolvedJOEL JEAN MARTIN-PREVELdissolvedLX ASPIRE CONSEILactiveMaryna MorozactiveMENOUER TAYEBIactiveOBSERVATOIRE NAL DE LA DEMOCRATIE REGdissolvedPHILIPPE LEGRANDdissolvedRAPHAEL I2MOdissolvedSARAH MEFFERTdissolvedSARAH MEFFERT HOLDINGdissolvedSCI SH FIREdissolvedVAIKEHU FLORENCE GNIT LIN SHANdissolvedVINTAGE ON WEDNESDAYdissolved

People with significant control

1 people
NameRoleFromSource
JEAN-CHRISTOPHE BIERRYAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off