DOSSIERS / CLEONIS
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Company dossier

CLEONIS

FRANCE · COMPANY · INCORPORATED 2002-02-21
KYBE ID: FR-440957702 · 440957702 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CLEONIS
fr_insee
440957702
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-02-21
fr_insee
CCIAL BUTTE MONTCEAU, CENTRE COMMERCIAL, 77210 AVON
fr_insee
96.02A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADELE GABRIELLE MAURYdissolvedADVANTAGEdissolvedALYS DISTRIBUTIONdissolvedAU P'TIT CREUXdissolvedAVON TROPHEES DIFFUSIONdissolvedBERTRAND SALLARDdissolvedCHRISTOPHE BANDINIdissolvedELIETTE HARISOA GUEYMARDdissolvedGENEVIEVE JOURNEdissolvedJEAN MARC GONIERactiveJMDdissolvedJOSEPHINE ANDREANIactiveLDBMactiveLUCINDA GOMES DA CRUZdissolvedMADELEINE YVONNE ANTHINOUSdissolvedMDC SERVICESdissolvedNATHALIE BARBARA DESARTHEdissolvedO BOUD' ORdissolvedPHARMACIE DE LA BUTTE MONTCEAUdissolvedSOC ETUDE APPLICATIONS MECANOGRAPHIQUESactive

+4 more

People with significant control

2 people
NameRoleFromSource
NATHALIE CORINNE CATHERINE ZAOUIPrésident—France registry
NATHALIE ZAOUIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-10

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Autre jugement et ordonnance
Jugement de clôture pour insuffisance d'actif