DOSSIERS / CLOE
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Company dossier

CLOE

FRANCE · COMPANY · INCORPORATED 1996-12-13
KYBE ID: FR-410174452 · 410174452 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CLOE
fr_insee
410174452
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-12-13
fr_insee
2022-04-28
fr_insee
11 AV DE ST ANTOINE, CC GRAND LITTORAL, 13015 MARSEILLE 15
fr_insee
47.71Z
fr_insee
€175,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ASSOULINE MICHELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-28

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off