DOSSIERS / TOPCARS
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Company dossier

TOPCARS

FRANCE · COMPANY · INCORPORATED 2016-02-16
KYBE ID: FR-818443830 · 818443830 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TOPCARS
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818443830
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-02-16
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25 RUE ROBESPIERRE, 42100 SAINT-ETIENNE
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45.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAHOUAR SAHTOUTPrésident du conseil d'administration—France registry
JAOUHAR SAHTOUTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire