DOSSIERS / AFTER CLEAN
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Company dossier

AFTER CLEAN

FRANCE · COMPANY · INCORPORATED 2004-05-24
KYBE ID: FR-453657389 · 453657389 · 2 sources
RISK SCORE21LOW RISK

Key facts

dissolved
AFTER CLEAN
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453657389
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dissolved
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Limited liability company (SARL)
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2004-05-24
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1 AV DES JADES, 44300 NANTES
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81.22Z
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People with significant control

1 people
NameRoleFromSource
JACKY COLINPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Insolvency proceedings

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

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

2 events
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif