DOSSIERS / CLEAN 2000
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Company dossier

CLEAN 2000

FRANCE · COMPANY · INCORPORATED 1989-07-01
KYBE ID: FR-351427646 · 351427646 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLEAN 2000
fr_insee
351427646
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-07-01
fr_insee
1997-10-28
fr_insee
28 RUE BARNAVE, 38400 SAINT MARTIN D'HERES
fr_insee
74.7Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABM SPORT FRANCEdissolvedAC2MdissolvedAG LOGISTICdissolvedALDO MENDUNIdissolvedALP'ENSEIGNESdissolvedARSIactiveBARNAVE AUTOMOBILESdissolvedBERNARD GRAVELEINEdissolvedCICADOMdissolvedCICADOM ESTactiveCICADOM GROUPactiveCICADOM ILE DE FRANCEdissolvedCONCEPT ENERGIEdissolvedECOLE SUPERIEURE SCIENCES TECHNIQUESactiveENEXIAdissolvedERETECdissolvedERIC JOSEPH LOUIS GARLISIdissolvedETHIC SANTE GRENOBLEdissolvedEURL NOEMILA WOKMARKETactiveEURO DIFFUSION OUTILLAGEactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off