DOSSIERS / TOP PNEUS 57
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Company dossier

TOP PNEUS 57

FRANCE · COMPANY · INCORPORATED 1992-12-31
KYBE ID: FR-389315607 · 389315607 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TOP PNEUS 57
fr_insee
389315607
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dissolved
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Limited liability company (SARL)
fr_insee
1992-12-31
fr_insee
2015-05-22
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70 RUE DE BITCHE, 57200 SARREGUEMINES
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50.3B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT MICHELPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT MICHEL (officer) matches PEP Laurent Michel — Q66501091. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT MICHEL (officer) matches PEP Michel Laurent — Q66501017. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off