DOSSIERS / TOPOGLU 1453
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Company dossier

TOPOGLU 1453

FRANCE · COMPANY · INCORPORATED 2022-05-05
KYBE ID: FR-913188645 · 913188645 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TOPOGLU 1453
fr_insee
913188645
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-05-05
fr_insee
2024-11-14
fr_insee
55 RUE EUGENE FOURNIERE, 69100 VILLEURBANNE
fr_insee
43.99C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

A2S MONTAGE ET SERVICEactiveACLP SOLUTIONSactiveACTI'FACADEdissolvedADA CONSTRUCTIONdissolvedADEMIdissolvedADEMI IMOdissolvedADEMI ISOLATIONdissolvedA.G.A.T. CONCEPTdissolvedAKDENIZdissolvedALBANactiveALLAOUA TAXIdissolvedART ZAYLAdissolvedASTSactiveBATI GOLDdissolvedBATIMENT GENERALactiveBATIZOLdissolvedBENI BATactiveBERNILLON JEAN-MARIEactiveBGOLD CONSTRUCTIONactiveBIOTECH GOMMAGEdissolved

+90 more

People with significant control

1 people
NameRoleFromSource
MUHAMMET TOPOGLUPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off