DOSSIERS / TOP'S MOD
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Company dossier

TOP'S MOD

FRANCE · COMPANY · INCORPORATED 1995-01-24
KYBE ID: FR-399355015 · 399355015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TOP'S MOD
fr_insee
399355015
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-01-24
fr_insee
2002-03-28
fr_insee
AV DU DAUPHINE, 05100 BRIANCON
fr_insee
52.4E
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE M EPSE PIRE STRIKO HRTICAdissolvedCAP 1200dissolvedCHRISTIANE COLOMBANdissolvedDANIEL JACQUOTdissolvedFANTON R ET FILSdissolvedGINETTE REYNAUDdissolvedHELENE FOURMANOIRdissolvedHELENE MARIE PEREZactiveLILIANE CHAUDdissolvedMARIO SALVOLDIdissolvedPASCALE HEUDEdissolvedSARL ALLAM MILLOCHAUdissolvedSARL BAR LE CANADIENdissolvedSARL BRIANCON LOISIRSdissolvedSARL EPICURIENdissolvedSARL ETABLISSEMENTS KALBdissolvedSARL KATAMAdissolvedSARL LEDRAPPIERactiveSOCIETE BRIANCONNAISE DU CASINO VAUBANdissolved

People with significant control

1 people
NameRoleFromSource
REYNAUD GINETTE JOUSSELMEPrésident—France registry

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

Insolvency timeline

1 events
Dissolved / struck off