DOSSIERS / APPLICATION TECHNIQUE NETTOYAGE
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Company dossier

APPLICATION TECHNIQUE NETTOYAGE

FRANCE · COMPANY · INCORPORATED 1985-09-20
KYBE ID: FR-333518876 · 333518876 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
APPLICATION TECHNIQUE NETTOYAGE
fr_insee
333518876
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dissolved
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Limited liability company (SARL)
fr_insee
1985-09-20
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2023-03-07
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3 CHE DE PALENTE, 25000 BESANCON
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81.21Z
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€165,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OTMANE JABERDirecteur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APPLICATION TECHNIQUE DU NETTOYAGE 70 · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-20

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

7 events
Jugement d'ouverture de liquidation judiciaire
Arrêt de la cour d'appel infirmant une décision soumise à publicité
Jugement d'interdiction de gérer
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif