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Company dossier

TOP PERMIS

FRANCE · COMPANY · INCORPORATED 2011-10-21
KYBE ID: FR-537424368 · 537424368 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTOP PERMIS

fr_insee

Registration537424368

fr_insee

Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-10-21

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Dissolved2018-03-23

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Registered address19 B RUE JEAN JAURES, 93240 STAINS

fr_insee

Industry85.53Z

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

CSRdissolved CSR JAURESdissolved CSR JEAN JAURESdissolved GISELE PEBARTHEdissolved GUILHEM FIDELINdissolved SCI DES FIDELINSdissolved

People with significant control

1 people

Name	Role	From	Source
GUILEM JEAN FIDELIN	Administrateur	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-16

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

3 events

2018-03-23Dissolved / struck off

2018-10-16Jugement d'ouverture de liquidation judiciaire

2019-03-29Jugement de clôture pour insuffisance d'actif