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Sole trader dossier

CENGIZHAN TOPAL

FRANCE · SOLE TRADER · INCORPORATED 2022-06-07
KYBE ID: FR-914555099 · 914555099 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCENGIZHAN TOPAL

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Registration914555099

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Statusactive

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Incorporated2022-06-07

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Registered address16 RUE André Kiener, 68000 Colmar

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AD WASHdissolved ALSACE SERVICE HYDRAULIQUEdissolved AUTOGLASS 68active BRIMBELLEdissolved COFIA SCHOETTLEdissolved DESAULLES & ASSOCIES COLMARdissolved ED3Hdissolved HM AUTOSdissolved JAF COLMARdissolved JAF Q.G.dissolved JKL PACdissolved JKL SERVICESdissolved JMV 1 COLMARdissolved JOSY MUFFINSdissolved KAGECOactive KIENER D201dissolved LM GRILLdissolved MAVIS CONSULTactive MS SOLUTIONSdissolved PRO PIECES COLMARdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100