DOSSIERS / TOPPI
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Company dossier

TOPPI

FRANCE · COMPANY · INCORPORATED 2018-06-12
KYBE ID: FR-839929437 · 839929437 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TOPPI
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839929437
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dissolved
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Simplified joint-stock company (SAS)
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2018-06-12
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2021-03-23
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126 CHE DE BUFFEBIAU, 31780 CASTELGINEST
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56.10A
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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
ANTONIO TOPPIAdministrateur—France registry
ANASTASIIA SHVEDDirecteur général délégué—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off