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Company dossier

TOPORTE DOSSARDPRO

FRANCE · COMPANY · INCORPORATED 2017-08-18
KYBE ID: FR-831487962 · 831487962 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTOPORTE DOSSARDPRO

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Registration831487962

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-08-18

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Registered address42 BD DE SAINT LOUP, 13010 MARSEILLE

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Industry32.30Z

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

CHANTAL BRESdissolved KEVIN BONNELLYactive RAYMOND MAURICE ORFILAdissolved SDMMdissolved ZARI DELICES ET EMBALLAGESactive

People with significant control

1 people

Name	Role	From	Source
NOELLE SIMONE GOUZIEN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-05-09

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~9 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

2 events

2018-05-09Jugement d'ouverture de liquidation judiciaire

2018-11-08Jugement de clôture pour insuffisance d'actif