DOSSIERS / CAN
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Company dossier

CAN

FRANCE · COMPANY · INCORPORATED 2011-06-16
KYBE ID: FR-533021903 · 533021903 · 2 sources
RISK SCORE12LOW RISK

Key facts

dissolved
CAN
fr_insee
533021903
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-16
fr_insee
32 RUE DU FAUBOURG SAINT-MARTIN, 60300 SENLIS
fr_insee
74.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZEKERIYA TOPALPrésidentFrance registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-07

Risk journey — why 12?

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

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif