DOSSIERS / TOP LEARNING
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Company dossier

TOP LEARNING

FRANCE · COMPANY · INCORPORATED 2021-08-23
KYBE ID: FR-902479310 · 902479310 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
TOP LEARNING
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902479310
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dissolved
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Simplified joint-stock company (SAS)
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2021-08-23
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2023-05-15
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229 RUE SOLFERINO, 59000 LILLE
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85.59A
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€200
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Companies at this address

597 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2K DECOactive3 B DEVELOPPEMENTactive3MS PERFORMANCESactive3ZN2 FRANCEdissolved4DOCS PRODUCTIONdissolvedAB BRANDSdissolvedAB CARSdissolvedABRI ATOUT BOIS RENOVATION ISOLATIONdissolvedACCESS ETHICSdissolvedACEdissolvedACI DU NORDactiveACSE SARLdissolvedACTIUMdissolvedACTIVFORMATIONactiveA DdissolvedADAPTOGENIUSactiveADBE SERVICESdissolvedADEENAILSactiveADGOBELINdissolvedADOMIC SOUTIEN SCOLAIREdissolved

+577 more

Connections

6 links
Shared operator — likely the same administrator
NB DRIVERShared officer / director · 3 share thisM-DIGITALShared officer / director · 3 share thisABKA-PROShared officer / director · 5 share thisMOVECO VTCShared officer / director · 5 share thisTRANSFERCABShared officer / director · 5 share thisFORMASTUCEShared officer / director · 5 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

2 people
NameRoleFromSource
NABILE BENAZIZAAdministrateur—France registry
CHARLES RATHUILLEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 597 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off