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Company dossier

TOP-PNEU-OCCASION

FRANCE · COMPANY · INCORPORATED 2013-03-04
KYBE ID: FR-791553241 · 791553241 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTOP-PNEU-OCCASION

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Registration791553241

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2013-03-04

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Registered address4 AV DU GENERAL DE GAULLE, 24700 MONTPON-MENESTEROL

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Industry45.32Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

JEAN HUBERT MAURICE JOANNINdissolved LA CAVERNE DE STEPHdissolved OLGA OLAVERIEdissolved PIERRE FOUGEREdissolved STATION MONTPON FOURNIT AUTOMOdissolved

People with significant control

1 people

Name	Role	From	Source
JEAN-PHILIPPE VIDAL	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-07

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

3 events

2015-04-07Jugement d'ouverture d'une procédure de redressement judiciaire

2015-05-12Jugement de conversion en liquidation judiciaire

2016-10-18Jugement de clôture pour insuffisance d'actif