KYBE — See who's really behind any company

Company dossier

TOP RED

FRANCE · COMPANY · INCORPORATED 2002-03-22
KYBE ID: FR-440930980 · 440930980 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTOP RED

fr_insee

Registration440930980

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2002-03-22

fr_insee

Registered address9 CHE LESCROART, 59160 LILLE

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Industry43.34Z

fr_insee

Share capital€7,625

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ALAIN VILLETTEdissolved HENRI FLORINdissolved JPV MANAGEMENTdissolved [ND]dissolved OLIVIER GELLEZactive SCI DUORdissolved SOCIETE CIVILE IMMOBILIERE DIDATIdissolved SOCIETE CIVILE IMMOBILIERE MADITIdissolved T2I SERVICESdissolved VERWINCYdissolved

People with significant control

1 people

Name	Role	From	Source
PEGGY TROJANOWSKI	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-07-04

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

3 events

2016-07-04Jugement d'ouverture de liquidation judiciaire

2017-04-11Dépôt de l'état des créances

2017-07-12Jugement de clôture pour insuffisance d'actif