DOSSIERS / TOP-CAR
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Company dossier

TOP-CAR

FRANCE · COMPANY · INCORPORATED 2023-11-28
KYBE ID: FR-981666977 · 981666977 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOP-CAR
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981666977
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active
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Simplified joint-stock company (SAS)
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2023-11-28
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5 ALL Roland Martin, 93100 Montreuil
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49.32Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Abdallah LASSOUEDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100