DOSSIERS / SARL CLAEVA
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Company dossier

SARL CLAEVA

FRANCE · COMPANY · INCORPORATED 2004-06-30
KYBE ID: FR-433496742 · 433496742 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SARL CLAEVA
fr_insee
433496742
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-06-30
fr_insee
2022-04-19
fr_insee
58 BD RENE CASSIN, 06200 NICE
fr_insee
47.30Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABD EL GHANI MESSABHIAdissolvedA.R.BactiveBECHIR DJEBALIdissolvedBRAHIM JEBALIdissolvedCARROSSERIE RAMELLAdissolvedCHARLES RAMELLAdissolvedDANIEL ANDRE J MERLATTIdissolvedEMILE TRUPIANOdissolvedERIC ANTOINE CLEMENT MANODRITTAdissolvedETS DE TOVEactiveJEAN PIERRE EMILE RAMELLAdissolvedLAIDI SLILAdissolvedLUCIE GERMAIN CRIVELLOdissolvedMICHEL TRUPIANOdissolvedMOUSTAPHA MOUSTAFA AISSAOUIdissolved[ND]active[ND]activeRAOUF JLILIdissolvedSAID HAMMOUDdissolvedSARL CASTOR PIZZA IIIdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
CLAUDE EL HAGEAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off