DOSSIERS / TOPNGO
← SearchExport PDF
Company dossier

TOPNGO

FRANCE · COMPANY · INCORPORATED 2021-01-08
KYBE ID: FR-892710476 · 892710476 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOPNGO
fr_insee
892710476
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-01-08
fr_insee
45 RUE D’ALMA, 69400 VILLEFRANCHE-SUR-SAONE
fr_insee
70.22Z
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

161 total

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

A2MOdissolvedABC ALIZES BAIN CHAUFFAGEdissolvedABCI - CLOISONSYSTEMESactiveACM CONSTRUCTIONdissolvedAGENCE FRANCAISE POUR L'AMELIORATION DE LA SECURITEdissolvedAGGNEXTdissolvedAGI-PLASTactiveALEXANDRE DAVID HUONdissolvedALLOIN PARTENAIRES IIdissolvedANISSA AARABdissolvedANNIE MICHELLE RIGOLLETdissolvedART FLAMactiveARTHEMIS INVESTactiveATELIER DU DESSOUSdissolvedAUXILIDYSdissolvedAW COACHINGdissolvedBACH - SERVICESactiveBAYRAMdissolvedBELLEROCHE ORIENTALactiveBERNARD FRANCOIS COLOMBATdissolved

+141 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE GEERT NEERINCKPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 161 companies

Risk journey — why 12?

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