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Sole trader dossier

CESAR TOPAL

FRANCE · SOLE TRADER
KYBE ID: FR-914663950 · 914663950 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCESAR TOPAL

fr_inpi

Registration914663950

fr_inpi

Statusactive

fr_inpi

Registered address143 QUAI de Valmy, 75010 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMICALE DES LOCATAIRES DU 143 QUAI DE VALMYactive BOUTHAYNA GOUMMAdissolved DAVID LANGLOIS-MALLETactive DAVID LOZACHactive HELIDJA SALOMONdissolved JEUNESSE X (JX)active JULIE FAGUERdissolved JULIEN ANDRE ROLAND JACQUES GAVETactive Mamadou YEactive METILDE CAITLIN WEYERGANSactive MOKABI JENNIFER KAPAYAactive MOKARAMAdissolved [ND]active SAMUEL PIERRE MARIE HERCULEactive SCI MATECdissolved SOLANGE SABAS LABONNEactive TRYactive VABUdissolved VALERIE HUBERTactive

People with significant control

0 people

Name	Role	From	Source

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