DOSSIERS / TOPCART INTERNATIONAL
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Company dossier

TOPCART INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2001-05-29
KYBE ID: FR-424217883 · 424217883 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
TOPCART INTERNATIONAL
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424217883
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dissolved
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Limited liability company (SARL)
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2001-05-29
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2022-01-13
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12 AV DES TROPIQUES, 91940 LES ULIS
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52.4Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WOLF MAYERPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOPCART International Nord GmbH · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off