DOSSIERS / TOP SHOES
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Company dossier

TOP SHOES

FRANCE · COMPANY · INCORPORATED 1998-11-03
KYBE ID: FR-420735300 · 420735300 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
TOP SHOES
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420735300
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dissolved
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Limited liability company (SARL)
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1998-11-03
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81 RUE FREBAULT, ET RUE LAMARTINE - ANGLE, 97110 POINTE A PITRE
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47.72A
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€25,000
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Connections

7 links
Shared operator — likely the same administrator
JARRY CONFORTShared officer / director · 8 share thisMARINGAShared officer / director · 8 share thisARALShared officer / director · 8 share thisCOCCINELLE CONFECCOES INFANTIS LTDAShared officer / director · 8 share thisNAEJShared officer / director · 8 share thisSCI VERGAIN IMMOBILIERShared officer / director · 8 share thisSOCIETE GUADELOUPEENNE DE LOCATION SAISONNIEREShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JEAN DANIEL BERTRAND KALILPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-04-03

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif