KYBE — See who's really behind any company

Company dossier

TOPAS

FRANCE · COMPANY · INCORPORATED 2008-11-27
KYBE ID: FR-508886793 · 508886793 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTOPAS

fr_insee

Registration508886793

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2008-11-27

fr_insee

Dissolved2014-12-02

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Registered addressBD GEORGES CLEMENCEAU, 83000 TOULON

fr_insee

Industry47.11D

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANTOINE TORRESdissolved BARTHELEMY GALLARDdissolved COMINAGERactive DAVID ALLOUNdissolved GARAGE AUTO PALACE S Adissolved GEORGES BOURSONdissolved G FORGEOTdissolved JEAN-CLAUDE ERRERAdissolved LANGE MISTRALIdissolved L EMPIRE IMMOBILIERdissolved LE SECOURSdissolved LOMAINLOUactive MARCEAU ANDRE JULIEN RAOULdissolved MICHELE JACQUESdissolved MONIQUE TONNERREdissolved PAUL PANARIELLOdissolved ROBERT AURELIO ARMINIOdissolved ROBERT ROUSSEAUdissolved S A LES MOULES DE TOULONdissolved VICTORIN MARCUSSIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-12-02Dissolved / struck off