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Company dossier

TOP EXPORT

FRANCE · COMPANY · INCORPORATED 2022-03-30
KYBE ID: FR-911918522 · 911918522 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameTOP EXPORT

fr_insee

Registration911918522

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2022-03-30

fr_insee

Registered address5 AV DU GENERAL DE GAULLE, 94160 SAINT-MANDE

fr_insee

Industry46.69A

fr_insee

Share capital€10,000

fr_insee

Companies at this address

749 total

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

29FAUBOURGdissolved 2M PRIMEURdissolved 7 BLOCKSactive 7BLOCKSdissolved AADILAH RAWSHA MAKEETAH ALLYKHANdissolved A.B.A. 2019dissolved AB CONSULTINGdissolved AB COUVERTUREdissolved ABDELKADER HABIB HABIB ABDELKADER LAZREGdissolved ABDELMALIK EL MASSOUSSIdissolved ABDELMOUJIB FTOUHactive ABDELSALAM ZILACHIdissolved ABIGAELLA FANGNONdissolved AB.IMPORTdissolved ACACIAactive ACTION CHATdissolved ACTION ECOLOGIEdissolved ACVO ASSURANCESdissolved ADAM TRANSPORTdissolved ADEMOLA BOLANLE KHALED FOLAHANdissolved

+729 more

Connections

2 links

Shared operator — likely the same administrator

GPAShared officer / director · 3 share this BZSShared officer / director · 3 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

Name	Role	From	Source
AYDAN OSMANOV	Président	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 749 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100