DOSSIERS / SARL TOPSELLER
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SARL TOPSELLER

FRANCE · COMPANY · INCORPORATED 2014-08-05
KYBE ID: FR-803877893 · 803877893 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL TOPSELLER
fr_insee
803877893
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-08-05
fr_insee
59 CHE DE LA GARONNE, 31200 TOULOUSE
fr_insee
46.52Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALPHAPRINTdissolvedARCHE CONSEILdissolvedCHANTAL PIBREdissolvedCLAUDE MAURICE DEGOYactiveCOMPAGNIE EUROPEENNE DE COMMERCIALISATIOdissolvedETUDES EXPERTISES DIAGNOSTICS IMMOBILIERSactiveEURL OZZEOdissolvedGOLDEN FLEX TOULOUSEdissolvedJEAN CHRISTOPHEactiveJEAN MICHEL JEANdissolvedKP SERVICESactive[ND]dissolvedOZZEO GROUPEdissolvedSARL TEL'AUTOdissolvedSCI SONI 7dissolvedSECURITE CONCEPTdissolvedSIMBIOZEdissolvedSOCIETE D EXPLOITATION DES ETS COMPORAPIdissolvedSUD CONCEPTactiveSUD CONCEPTdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
YOUNOUSSA COULIBALYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-22

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif