DOSSIERS / SULEYMAN TOPCU
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Sole trader dossier

SULEYMAN TOPCU

FRANCE · SOLE TRADER · INCORPORATED 2009-03-31
KYBE ID: FR-511358434 · 511358434 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SULEYMAN TOPCU
fr_inpi
511358434
fr_inpi
dissolved
fr_inpi
2009-03-31
fr_inpi
2016-05-04
fr_inpi
LA CHAFFINE, 26800 PORTES LES VALENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-02

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

4 events
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off