DOSSIERS / PARIS TOP - STAR SOUVENIRS
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Company dossier

PARIS TOP - STAR SOUVENIRS

FRANCE · COMPANY · INCORPORATED 2014-01-02
KYBE ID: FR-799434311 · 799434311 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4InsolvencySources

Key facts

dissolved
PARIS TOP - STAR SOUVENIRS
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799434311
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dissolved
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Limited liability company (SARL)
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2014-01-02
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2 RUE CAULAINCOURT, 75018 PARIS
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47.78C
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€5,000
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Connections

9 links
Shared operator — likely the same administrator
REFUGIAShared officer / director · 10 share thisRANIMODEShared officer / director · 10 share thisGIGA SOUVENIRSShared officer / director · 10 share thisRANIA SOUVENIRSShared officer / director · 10 share thisGOLDEN STAR SOUVENIRSShared officer / director · 10 share thisCREPERIE DU MOULINShared officer / director · 10 share thisWAEL SOUVENIRSShared officer / director · 10 share thisMEGA SOUVENIRSShared officer / director · 10 share thisWALID SOUVENIRSShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MOHAMMED El BakkaliPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOLDEN STAR SOUVENIRS · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-02-12

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif