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Company dossier

TOP PEINTURE

FRANCE · COMPANY · INCORPORATED 2019-11-08
KYBE ID: FR-878805050 · 878805050 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TOP PEINTURE
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878805050
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dissolved
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Simplified joint-stock company (SAS)
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2019-11-08
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12 RUE DES CHAUFFOURS, 12/14 IM ORDINAL/LES BUREAUX CERGY, 95000 CERGY
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43.34Z
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0
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IQBAL ASJADPrésident du conseil d'administration—France registry
SARFARAZ NADEEM CHOUDRYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-20

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif