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Company dossier

TOP PIECES AUTO

FRANCE · COMPANY · INCORPORATED 2014-09-08
KYBE ID: FR-804288975 · 804288975 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTOP PIECES AUTO

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Registration804288975

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-09-08

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Dissolved2015-09-28

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Registered address20 RUE DE LA REPUBLIQUE, 71130 GUEUGNON

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Industry45.32Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AUX BEAUX TISSUSdissolved CARINE PHILIBERTdissolved CATHERINE POPYNdissolved CN HABITATactive DANIELE LAPLACEdissolved DANIELE LAURIOTactive ECORENOVdissolved ELISABETH CHATELINdissolved GREGORYdissolved JOSE ALVESdissolved JOSIANE LAIRdissolved LEO VIRGAactive [ND]dissolved SVETLANA TODOROVICactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-01-09

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~4 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

3 events

2015-01-09Jugement d'ouverture de liquidation judiciaire

2015-09-25Jugement de clôture pour insuffisance d'actif

2015-09-28Dissolved / struck off