TOPTRANSACTIONS
Registration number 498805977 · France
TOPTRANSACTIONS is an active Limited liability company (SARL) registered in France, incorporated in 2010 (about 16 years ago). It has share capital of €284k. It has 1 director / officer on record. A court ordered its judicial liquidation in 2020.
- Jurisdiction
- France
- Incorporated
- 2010-05-28
- Share capital
- €284,055
- Type
- 5499
- Registered address
- 67 COUR DES LAVANDES, ZI NORD, 69400 ARNAS
- Post code
- 69400
- Registry
- INPI
- Status
- Active
Insolvency proceedings
Official public record — BODACC (Bulletin Officiel des Annonces Civiles et Commerciales).
- Closure of proceedings · 2020-07-16 TRIBUNAL DE COMMERCE DE VILLEFRANCHE-TARARE
- Insolvency event · 2020-06-25 TRIBUNAL DE COMMERCE DE VILLEFRANCHE-TARARE
- Judicial liquidation · 2019-04-11 TRIBUNAL DE COMMERCE DE VILLEFRANCHE-TARARE
- Court-supervised reorganisation · 2019-02-28 TRIBUNAL DE COMMERCE DE VILLEFRANCHE-TARARE
Directors & officers
- MICHEL MARKARIAN Président
Companies with the same directors
- SCI DE L'OISANS
- SCI CHALLENGER
- PHAROS
- ENITEC
- CRYPTODOC
- SCI PALAIS
- SCI MARCO
- ORGANISATION DE PROJETS TRAITEMENT DE L'INFORMATION AUTOMATISATION - O.P.T.I.A
Screen TOPTRANSACTIONS — sanctions, PEP & reliability score →
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