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Company dossier

TOPSOL

FRANCE · COMPANY · INCORPORATED 2009-04-16
KYBE ID: FR-510974207 · 510974207 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTOPSOL

fr_insee

Registration510974207

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2009-04-16

fr_insee

Registered address242 BD VOLTAIRE, 75011 PARIS

fr_insee

Industry43.33Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

558 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

36 DEALSdissolved 3RRRdissolved A7 LONG TERM STRATEGYdissolved ACCES CLEAN SERVICESdissolved ACEOdissolved ACPF RENOVATION & MAINTENANCEdissolved ACTION 3Ddissolved ACTION COMactive ACTION DEVELOPPEMENT MARKETING-MANAGEMENactive ADAC SERVICESdissolved ADKONTACTdissolved AD SANCTAactive AD TRANSPORTSactive ADVANCEDactive AFAF HAIDARactive AFIGdissolved A.G.C.O.INFORMATIQUEdissolved AGENCE COFAactive AGENCE PLAYELdissolved AGIDactive

+538 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 558 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-08-27

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Composite risk score34/100

Insolvency timeline

2 events

2013-08-27Jugement d'ouverture de liquidation judiciaire

2014-07-22Jugement de clôture pour insuffisance d'actif