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Company dossier

TOPPING PIZZA

FRANCE · COMPANY · INCORPORATED 2014-02-21
KYBE ID: FR-800533515 · 800533515 · 2 sources

RISK SCORE33MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameTOPPING PIZZA

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Registration800533515

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-02-21

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Registered address17 ALL PAUL ELUARD, 95100 ARGENTEUIL

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Industry56.10C

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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

8 total

FREE MOVEdissolved HVR TRANSPORTactive LA FIBRE FRANCILIENNEdissolved LHASSAN HEMOUCHactive M'HAMMED HASNIOUIactive [ND]dissolved TARIK HASNIOUIactive

People with significant control

1 people

Name	Role	From	Source
ZINE RAFIK	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-19

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score33/100

Insolvency timeline

2 events

2015-06-19Jugement d'ouverture de liquidation judiciaire

2017-04-21Jugement de clôture pour insuffisance d'actif