DOSSIERS / CLEANTEK TRADE
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Company dossier

CLEANTEK TRADE

FRANCE · COMPANY · INCORPORATED 2007-01-29
KYBE ID: FR-493944532 · 493944532 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CLEANTEK TRADE
fr_insee
493944532
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2007-01-29
fr_insee
16 CRS ALBERT IER, 75008 PARIS
fr_insee
46.71Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

8EME ACTEdissolvedA&A PARTNERS FUNDS IdissolvedAmélia DagaactiveANGELIQUE MAROUSdissolvedANNE LE GALLactiveANNE L'HOIRactiveANTHOSdissolvedARTHUR DE KERSAUSONdissolvedAUGUSTUS INTELLIGENCE FRANCEdissolvedBALTIMORE PARTNERSdissolvedBEUFFEUIL CAPITAL & PATRIMOINEactiveBRIAN JAMES MARTINactiveCAMILLE JANSONactiveCAROLE DUCLER-CAITUCOLIactiveCELINE PORTAactiveCHLOE METIVIERactiveCLAIRE-HELENE AURELIE AGNES LUCIE DOREactiveCONSTRUCTEAMdissolvedDC PARTNERSdissolvedEDITIONS ET GESTIONdissolved

+68 more

People with significant control

1 people
NameRoleFromSource
PAULA ROSENQVISTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-07-25

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances