TOPKAPI
TOPKAPI is a company registered under SIREN number 447885146, with its registered office in NICE. Its main activity falls under the sector: Warehousing and support activities for transportation. It is administratively ceased. 1 serving director is recorded in the national business register.
Sources: INSEE Sirene, INPI RNE.
Identity
- Legal form
- SARL (no further detail)
- Activity
- 52.2G
- Sector
- Warehousing and support activities for transportation
- Headcount
- Headcount unknown
- Created
- 1 Apr 2003
- Share capital
- 7,500.00 EUR
- Registered with the trade register
- 4 Apr 2003
- Financial year end
- 31/12
- Establishments
- 1
Directors
- MUSTAPHA KAYA 75 years old, 01/1951 Gerant
Establishments
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
60 / 100 C
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 0.0 out of 20
- Age (23.6 years)
- 20.0 out of 20
- Accounts filed recently
- 0.0 out of 20
formula leg-1.0
These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated
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Legal notices
-
Striking off 3 Jul 2025
- Court :
- Greffe du Tribunal de Commerce de Nice
- Striking off :
- Radiation d'office
BODACC B n 20250126, annonce n 220 · Proof of publication (PDF)
Change history
- officer_appointed (empty) → Gerant 9 Oct 2026
- capital (empty) → 7500.00 2 Oct 2026
Frequently asked questions about TOPKAPI
- What is the SIREN number of TOPKAPI?
- The SIREN number of TOPKAPI is 447885146. Its intra-community VAT number is FR04447885146.
- Where is the head office of TOPKAPI?
- Head office address: 13 AVENUE JEAN MEDECIN, 06000 NICE.
- When was TOPKAPI founded?
- TOPKAPI was founded on 1 Apr 2003. It ceased trading on 30 Jun 2025.
- Who runs TOPKAPI?
- The officer listed in the register is MUSTAPHA KAYA (Gerant).
- Is TOPKAPI subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.