DOSSIERS / CLEF EXPRESS
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Company dossier

CLEF EXPRESS

FRANCE · COMPANY · INCORPORATED 1995-09-15
KYBE ID: FR-402241244 · 402241244 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CLEF EXPRESS
fr_insee
402241244
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-09-15
fr_insee
9 AV THIERS, 06500 MENTON
fr_insee
43.32B
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AUX JARDINSdissolvedBAKARdissolvedCHRISTINE EMILIENNE VILLANOVAdissolvedCLAUDE FOUCHEactiveC OCCELLIdissolvedCyrine RouisactiveDOMINIQUE DENIS OMEZdissolvedFRANCE AUTO LOCATIONdissolvedGEORGES ALAIN FRANCOIS CHAPPAZdissolvedHELENE PEYREactiveHUMBERT GARBOLINO BOOTdissolvedJANINE MARIE THERESE TERRIERdissolvedLAGARDE RENE ET PHILIPPEdissolvedMICHELE LEBRUNdissolvedMURIEL HINDRYCKXdissolvedRENE LAGARDEdissolvedRENOVBAT RIVIERAdissolvedSARL LILASactiveSARL PCSdissolvedSCI CHRISTIANdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
SERGE CLAIR JEAN PLANAZPrésident—France registry
SERGE PLANAZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde