DOSSIERS / TOPKAYA
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Company dossier

TOPKAYA

FRANCE · COMPANY · INCORPORATED 2015-06-16
KYBE ID: FR-812017424 · 812017424 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TOPKAYA
fr_insee
812017424
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-16
fr_insee
RUE BLAISE PASCAL, LES PORTES DE L OUEST, 76150 SAINT-JEAN-DU-CARDONNAY
fr_insee
43.99C
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMIMEXdissolvedAU RELAIS NORMANDdissolvedDECORANEUF 76activeGRP BUSINESS GENERATORactiveLA CITE D ORdissolvedLE PETIT SAINT JEANdissolvedMICRO PASSIONactiveNORMANDIE MEUBLEactiveOASIS KEBABdissolvedR.B.AdissolvedSARL ORUCdissolvedSARL P.N.T.L PREST NEGOCE TRANS LOC MATdissolvedSARL P O L SERVICESdissolvedSARL SYNEFLEURactiveSAVEURS GOURMANDESactiveSCI F.MdissolvedSCI LE CLOS DE L'EOLIENNEdissolvedSCI SYNESUDdissolvedSECURENCONTREdissolvedSYNEREL CONSEILdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
HAYDAR CINARPrésident—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 2018-06-12

Risk journey — why 18?

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

Insolvency timeline

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