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Company dossier

TIP TOP LOTS

FRANCE · COMPANY · INCORPORATED 2010-11-04
KYBE ID: FR-527710347 · 527710347 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTIP TOP LOTS

fr_insee

Registration527710347

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Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2010-11-04

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Dissolved2011-03-31

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Registered address341 AV VULCAIN, 33260 LA TESTE-DE-BUCH

fr_insee

Industry47.78C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

AIRSOFT 33dissolved ALHAMBRA DESIGNdissolved AQUI TROCactive BDLactive BIO BASSINactive CG AUTO BASSINdissolved COM IMPRESSIONdissolved COPAINS D'ASIEactive D 2 R PEINTUREdissolved DB DISTRIBUTIONactive DGHdissolved EUROPE CONCEPTS COMMERCIAUXactive FITCONNEXIONactive FREDESOdissolved GGA BICIactive JOEL ANDRE DUBERTRANDdissolved LAALAM & JOUBERT SARLactive LE SHIFUMI BAR A JEUXdissolved LES PARE-BRISES DU BASSINdissolved LES VADROUILLEURSdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2011-03-31Dissolved / struck off