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TOPY SHOP

FRANCE · COMPANY · INCORPORATED 2021-05-17
KYBE ID: FR-899334742 · 899334742 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
TOPY SHOP
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899334742
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dissolved
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Limited liability company (SARL)
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2021-05-17
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2023-12-01
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148 RUE MARIUS CARRIEU, BAT J1 ETG 3, 34080 MONTPELLIER
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47.91A
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI ACSMShared officer / director · 7 share thisSWEETShared officer / director · 7 share thisKEBAB N GRILLShared officer / director · 7 share thisENRENOShared officer / director · 7 share thisLES ARTISTESShared officer / director · 7 share thisLARTISSIMOShared officer / director · 7 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
NameRoleFromSource
SOUFIAN AARABPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off