DOSSIERS / LUISA TOPPAN
← SearchExport PDF
Sole trader dossier

LUISA TOPPAN

FRANCE · SOLE TRADER · INCORPORATED 2024-04-12
KYBE ID: FR-927608265 · 927608265 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUISA TOPPAN
fr_inpi
927608265
fr_inpi
active
fr_inpi
2024-04-12
fr_inpi
3 rue de la Chapelle, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BELKACEM CHELILdissolvedBohemond FENETactiveBONJOURdissolvedBRANDONdissolvedCHAPELLE DISTRIBUTIONdissolvedDHdissolvedEDOUARD MARIE CARLI D HEMERYdissolvedELYES CHELILdissolvedERWAN MENTHEOURactiveFLAVIO RUMOLINOactiveGHANI CHELILdissolvedINDIVISION D HEMERYactiveJULIEN JEANNENEY SASUdissolvedJULIEN PIERRE VALENTIN JEANNENEYdissolvedKHALED RACHDIactiveLA CHAMBRE NOIRE (COLLECTIF DE CREATION CONTEMPORAINE)activeLAURINE D HEMERYdissolvedMAXIME VIGATOactiveMEILLEURS OUVRIERS DE L'ALIMENTATIONdissolved[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100