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Company dossier

TOPAPERO

FRANCE · COMPANY · INCORPORATED 2016-01-26
KYBE ID: FR-817990708 · 817990708 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTOPAPERO

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Registration817990708

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-01-26

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Registered address258 RUE DES ERABLES, 69009 LYON

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Industry62.01Z

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Amal Qdoumiactive AMINE ITIMdissolved ANNE-SOPHIE GAGOdissolved AUDREY PANNETIERdissolved BLGESTION&SERVICESdissolved CHAFIA YAHIA CHERIFdissolved CYBERCITRUSactive DRINKZdissolved ELISABETH ROSANNE LE FLOC Hactive ERIC NICOLAS JACQUESdissolved FLORIAN THIBAUT CLEMENT LE GOFFdissolved Hugo Maurice Henri Charvauxactive jalal Bouchritactive MARIE ANNE HOMIRIDISactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+2 more

People with significant control

2 people

Name	Role	From	Source
FLAVIEN CORIN SERPOUEY	Directeur général délégué	—	France registry
GEOFFROY VISQUERT	Président du conseil d'administration	—	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 2017-11-02

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2017-11-02Jugement d'ouverture de liquidation judiciaire

2018-05-22Jugement de clôture pour insuffisance d'actif