DOSSIERS / TOPRAK
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Company dossier

TOPRAK

FRANCE · COMPANY · INCORPORATED 2017-02-08
KYBE ID: FR-825045479 · 825045479 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TOPRAK
fr_insee
825045479
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-02-08
fr_insee
8 ALL RENE CASSIN, 67540 OSTWALD
fr_insee
43.31Z
fr_insee
€50,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDULKADIR CAKIRdissolvedACG - AUDIT CONSEIL & GESTIONdissolvedAHMET KIBARdissolvedALSACE PEINTURE DECORdissolvedAMIN BRAHIM-BOUNABdissolvedANDRE EUGENE LOUIS GROSSdissolvedApolline FAESCHdissolvedC.J.O. MULTISERVICE ET COPROPRIETESactiveCLAIRE HAMBURGERdissolvedFRANCE-DEMOLITIONdissolvedGEORGES JEAN MARIE FONGONDdissolvedHARMONY & EFFICIENCYdissolvedHSCactiveKB CONSTRUCTIONdissolvedL'ARIANAdissolvedMAGOMED AKHMASOLTOVITCH ISAEVdissolvedMARIE-CHRISTINE LEPETITactive[ND]active[ND]dissolvedNEXTdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
SEVKET TOPRAKPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-07

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