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Company dossier

TOP FORMATIONS

FRANCE · COMPANY · INCORPORATED 2015-01-21
KYBE ID: FR-808923577 · 808923577 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTOP FORMATIONS

fr_insee

Registration808923577

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

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Incorporated2015-01-21

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Dissolved2021-02-11

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Registered address2 RTE DE STUCKANGE, 57310 BERTRANGE

fr_insee

Industry85.59A

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Share capital€10,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN MORHAINdissolved ALEXANDRE KREBSdissolved ALPHA-METALactive CLOS INVESTactive DMRactive DMR MEUSEdissolved EUROP_ACIERSdissolved FRANCOIS MOHRdissolved I P Fdissolved M.S.JCdissolved NOUVELLE SERFERTOLdissolved SCI DU WEIHERdissolved SCI LES PEUPLIERSdissolved SCI MJLdissolved SEBASTIEN DEL BOCCIOdissolved SERFERTOLdissolved SYLVAIN SECULAactive TC INDUSTRIEdissolved THERMODALdissolved

People with significant control

1 people

Name	Role	From	Source
JEROME EDOUARD ALPHONSE MARFORT	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2021-02-11Dissolved / struck off