DOSSIERS / ABC NETTOYAGE
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Company dossier

ABC NETTOYAGE

FRANCE · COMPANY · INCORPORATED 2007-02-15
KYBE ID: FR-494119308 · 494119308 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ABC NETTOYAGE
fr_insee
494119308
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-15
fr_insee
2021-05-05
fr_insee
5 RUE ARTHUR ROBERT, 04100 MANOSQUE
fr_insee
81.21Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AP 2 AdissolvedBEAUX REGARDSactiveCLEMIMMOdissolvedDECO ET COMPAGNIEdissolvedDELPHINE CLEMENTdissolvedGROUPE JBactiveINNO-CONFORTactiveJOELLE DANYdissolvedMARINE RIVOALactiveMARTINEZ JORIS ACCART JORDANdissolvedMATERIAL'TIFdissolvedMAURICE GASTON RAYMOND JULIENactiveMURIEL DURANTactive[ND]activePRONETSUD04activeSARL 3 AGENCE TELECOM SERVICEactiveSCI IMMOBILIERE PATRIMOINE DIMOSdissolvedSNC PPL ESTATE & COMPAGNIEactiveVACANCES EN DIRECTactiveWALID JOUINIdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
WALID JOUINIDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-29

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off