DOSSIERS / TOPMANAGEMENT
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Company dossier

TOPMANAGEMENT

FRANCE · COMPANY · INCORPORATED 2008-02-20
KYBE ID: FR-501970339 · 501970339 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TOPMANAGEMENT
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501970339
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dissolved
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Limited liability company (SARL)
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2008-02-20
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2019-09-05
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1 RUE SEBASTIEN BRANT, 67880 INNENHEIM
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70.21Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSE PONCEAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off