DOSSIERS / I.CLEAN
← SearchExport PDF
Company dossier

I.CLEAN

FRANCE · COMPANY · INCORPORATED 2007-04-02
KYBE ID: FR-495091282 · 495091282 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
I.CLEAN
fr_insee
495091282
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-02
fr_insee
2 RUE DU COCHET, 54720 LEXY
fr_insee
81.22Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EDUARDO DOS SANTOS FERNANDESPrésident—France registry

Risk signals

2 matched
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 2013-07-18

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

5 events
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif