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Sole trader dossier

valerii toporets

FRANCE · SOLE TRADER · INCORPORATED 2023-04-06
KYBE ID: FR-951012640 · 951012640 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namevalerii toporets

fr_inpi

Registration951012640

fr_inpi

Statusactive

fr_inpi

Incorporated2023-04-06

fr_inpi

Registered address285 RUE des Pyrénées, 75020 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASSOCIATION ARTIES RECORDSactive CAROLE BELLAICHEdissolved DOMINIQUE PECQUOISactive FATISAactive FLUIDPARTYactive HAMZA SAIDJdissolved H SOLUTIONSactive JULIA SUZUKI TSUJIdissolved LEIDY MARCELA URREA QUINTEROdissolved LUSMAN PRODdissolved MOHAMED SAIDJdissolved [ND]active [ND]active [ND]active NICOLAS GEORGES ELIAS ENAULTdissolved PHILIPPE MAURICE MARC BECRETdissolved SALON DAUDE RAHMANI COIFFUREdissolved SYND.COPR. 285 RUE DES PYRENEES 75020 PAactive Tanguy Vauvertactive

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