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Company dossier

EUROPEAN CLEAN PLUS

FRANCE · COMPANY · INCORPORATED 2011-06-23
KYBE ID: FR-498225242 · 498225242 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameEUROPEAN CLEAN PLUS

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Registration498225242

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-06-23

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Registered address6 RUE HIPPOLYTE LEBAS, 75009 PARIS

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Industry41.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AGATHE VERONIQUE MONTREdissolved ANDRE PARANdissolved BTEAM CONSULTINGdissolved COLL'O DOCdissolved COPR 6 RUE HIPPOLYTE LEBAS 75009 PARISactive FATAH KHALALdissolved FAUBOURG SAINT-MICHELactive GERARD RAYMOND EMPRINdissolved HENRY WYLDdissolved HONG FAdissolved INTEKactive JOYCE COHENdissolved LAETITIA KARINE ABDALIANactive MANUEL DA SILVA VIEIRAdissolved MEHMET HAKAN TURKAYdissolved MICHEL PREAUDdissolved MYBIMJOBdissolved NBMactive [ND]active SCI LE DONNEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2012-12-20

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~18 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

3 events

2012-12-20Jugement de clôture pour insuffisance d'actif

2015-03-03Jugement de reprise de la procédure de liquidation judiciaire

2015-11-19Jugement de clôture pour insuffisance d'actif