KYBE — See who's really behind any company

Company dossier

TOP NET

FRANCE · COMPANY · INCORPORATED 2018-10-19
KYBE ID: FR-843273681 · 843273681 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTOP NET

fr_insee

Registration843273681

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2018-10-19

fr_insee

Dissolved2024-03-04

fr_insee

Registered address4 RUE LENEVEUX, 75014 PARIS 14

fr_insee

Industry71.12B

fr_insee

Share capital€10,000

fr_insee

Companies at this address

27 total

ACT PROdissolved A.M.Gdissolved AZ SERVICESdissolved BATI BATdissolved BHdissolved BIEVRES SERVICES LOGISTIQUEdissolved CONVOI EXPRESSdissolved FFPdissolved FINANCIERE CLAUDE GUERINdissolved GEOLEEdissolved GLOBAL COMdissolved I.K.Zdissolved IMPORT EXPORT CONSEILSdissolved IRPSdissolved ISMdissolved MORGAN 75dissolved MSBdissolved NEGMAdissolved NICOLE DEITdissolved REEMdissolved

+7 more

Connections

1 link

Shared operator — likely the same administrator

ELITEShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
HANENE Gheriani	Administrateur	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-03-04Dissolved / struck off