DOSSIERS / TOP FOOD
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Company dossier

TOP FOOD

FRANCE · COMPANY · INCORPORATED 2015-09-28
KYBE ID: FR-813544186 · 813544186 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TOP FOOD
fr_insee
813544186
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-09-28
fr_insee
2025-03-04
fr_insee
80 RTE DES LUCIOLES, LES ESPACES DE SOPHIA, 06560 VALBONNE
fr_insee
56.10C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALIGNE CONSEILdissolvedARIAZUR MULTIMEDIA COMMUNICATIONactiveAZUR LOISIRSactiveCNAO COMPAGNIE NATIONALE D'ACHAT D'ORdissolvedCOTECHBATactiveDOSdissolvedEXCO COTE D'AZUR AECdissolvedFRANCE INTERNATIONAL NICE COTE D'AZURdissolvedGROUPE HERMES PATRIMOINEdissolvedH-RCdissolvedLABORATOIRES PROKIAD INTERNATIONALactiveMEDITERRANEE ARCHITECTURE ET URBANISMEactiveNET'IN'TECHactiveSICI TIME ROCA MARE RES VACANCESdissolvedSPEEDEXactiveSUNGLASS HUT OF FRANCEdissolvedTYPE 20 FRANCEdissolvedVENDOMEactiveY 2 Gdissolved

People with significant control

2 people
NameRoleFromSource
ABDELHAKIM MOUATASSIMDirecteur général délégué—France registry
AHMED BOUSSAHELPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off