DOSSIERS / CLE IMPORTATION SARL
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CLE IMPORTATION SARL

FRANCE · COMPANY · INCORPORATED 1974-12-25
KYBE ID: FR-303196224 · 303196224 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLE IMPORTATION SARL
fr_insee
303196224
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1974-12-25
fr_insee
2007-09-26
fr_insee
RTE, 97300 CAYENNE
fr_insee
52.4H
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADELAIDE VICTORdissolvedALBERT DENIS AUGUSTEdissolvedANITA CHASTANETdissolvedANTONIO JEAN-CHARLESactiveARMATURE BETON SERRURERIEactiveARM POLY DE PECHE DE GUYdissolvedBATI-CARRELAGEdissolvedCHRISTIAN LEPRINCEdissolvedCHRISTINA PIERREdissolvedDENY GLOBEactiveEMERENCIENNE TELEMAQUEdissolvedENOC ANTOINEdissolvedFRANCIS ARSENE HO-KONG-CIATdissolvedGUSTAVE JOSEPH PRIVAT PRIVATdissolvedGUYANE MATERIEL EQUIPEMENTdissolvedITALO NICOLIactiveJEAN CLAUDE M J LEGRANDdissolvedJEAN-LOUIS VELAYOUDONactiveJEAN-PAUL PERRINdissolvedJEAN PIERRE GARNIERdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off