DOSSIERS / TOP PEINTURE
← SearchExport PDF
Company dossier

TOP PEINTURE

FRANCE · COMPANY · INCORPORATED 2008-02-25
KYBE ID: FR-502749997 · 502749997 · 2 sources
RISK SCORE15LOW RISK

Key facts

dissolved
TOP PEINTURE
fr_insee
502749997
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-25
fr_insee
2022-11-03
fr_insee
8 RUE SAINT EXUPERY, 17200 SAINT-SULPICE-DE-ROYAN
fr_insee
43.34Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MONIQUE MOEYAERTPrésidentFrance registry
MONIQUE SYLVAINPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off