DOSSIERS / CLEAN FIVE
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CLEAN FIVE

FRANCE · COMPANY · INCORPORATED 2014-03-24
KYBE ID: FR-439237637 · 439237637 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CLEAN FIVE
fr_insee
439237637
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-03-24
fr_insee
37 RUE Voltaire, 92800 Puteaux
fr_insee
81.22Z
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50
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELLAH ADERDOURdissolvedACYLEEdissolvedADMINSTRATOR CONSEILS SERVICESdissolvedAHMED BENTERKIdissolvedDES PAVILLONSdissolvedEL HASSAN AMEDDAdissolvedEPSILON TELECOMactiveEVA LOUISE MARCINIACdissolvedEXPLOITORdissolvedFAIIAdissolvedFATIMA ZAHRA MOUSSAOUIdissolvedFRANCISCO CANEJAdissolvedISC INTERNAT SPORT CULTUREdissolvedJENNIFER MERKSdissolvedKOCEILA ARHABactiveLEROY QUINTYNdissolvedLES FILMS DU JAIS SARLdissolvedMAISON GRAND BERTOactiveMUSTAPHA AAMIDdissolved[ND]active

+9 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE HassanPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

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

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement modifiant le plan de redressement