DOSSIERS / CENTRAL CLEAN SERVICES
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Company dossier

CENTRAL CLEAN SERVICES

FRANCE · COMPANY · INCORPORATED 2007-02-26
KYBE ID: FR-494576010 · 494576010 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CENTRAL CLEAN SERVICES
fr_insee
494576010
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-26
fr_insee
69 RUE ANDRE KARMAN, 93300 AUBERVILLIERS
fr_insee
81.22Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABPdissolvedAPS TELECOMdissolvedA.R.C.SdissolvedASTROLABEactiveBERNARDdissolvedBISMUTHdissolvedBNBdissolvedBUREAU D EDITION COMMUNICATION BECactiveCARDI BATdissolvedCONCEPTION IBANEZdissolvedCOURSE ALPHA - COURSES-MOTOSactiveC.R.E. CONSTRUCTIONS RENOVATIONS ETUDESdissolvedDA SILVA FRERESdissolvedDOMINGUES FRERESdissolvedEPCAdissolvedEURO CONSTRUCTIONSdissolvedEUROPE CONSTRUCTIONSdissolvedFRANCE IVOIRE SECURITEdissolvedGAZELZdissolvedGROUPE POUR CONSTRUCTION ET IMMOBILIERdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
TARIK BENSAOUDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-13

Risk journey — why 24?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt du projet de répartition
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif