DOSSIERS / TOPH'EXPRESS
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Company dossier

TOPH'EXPRESS

FRANCE · COMPANY · INCORPORATED 2011-05-26
KYBE ID: FR-532578283 · 532578283 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TOPH'EXPRESS
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532578283
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dissolved
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Limited liability company (SARL)
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2011-05-26
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LES MOUETTES, ZAC DES MORANDS, 71210 MONTCHANIN
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49.41B
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE BLANCPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-02-17

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire