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Company dossier

DESIREE CLARY

FRANCE · COMPANY · INCORPORATED 1975-08-20
KYBE ID: FR-303773337 · 303773337 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDESIREE CLARY

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Registration303773337

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1975-08-20

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Registered address16 RUE DAUNOU, 75002 PARIS

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Industry56.30Z

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN KAISERdissolved A.R.T.dissolved AT OPERAactive AVEC ACHA VENT ENGINEE CONSEILdissolved CLAUDE MICHELEdissolved COEUR COFFEE DAUNOUactive EASYCODEdissolved FARANEH DADKHAHactive FINAL FLASHdissolved LA 5EME FRANKLIN ROOSEVELTdissolved LANSADE ET FILSactive MARIE CLAUDE VIGAUdissolved NANDORdissolved [ND]dissolved NIGHT STUDENT AGENCYdissolved PHL INVEST 1active PHL INVEST 2active PICCOLO-SANdissolved POTENTIA FINANCEdissolved SOCIET NOUVELLE OPERAdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
WASSILA Boumaza	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-10-20

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2021-10-20Jugement d'ouverture de liquidation judiciaire

2022-10-10Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2022-11-03Dépôt de l'état des créances

2023-03-01Jugement de clôture pour insuffisance d'actif