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Company dossier

CLOBAIE ILE DE FRANCE

FRANCE · COMPANY · INCORPORATED 2008-04-14
KYBE ID: FR-503640484 · 503640484 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCLOBAIE ILE DE FRANCE

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Registration503640484

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-04-14

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Registered address34 AV DE LA LIBERATION, 91130 RIS-ORANGIS

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Industry43.32A

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ARTHUR DEMENAGEMENTdissolved AUTO PIECES DISCOUNT 91dissolved CADIVANI DESIGNdissolved CONCEPT PECHEdissolved ELIANE CATISA LOPES FREDERICOactive GHISLAINE LUCASdissolved JACQUES RIVALLANdissolved JEAN-LOUIS PAULdissolved LE PALMIER DU SUDdissolved MICHEL ROGER LARBREdissolved N.A IMMOBILIERactive PATRICK TREMBLAYdissolved RIS TRANSPORTSactive SONNICK IMMOBILIEREdissolved SOUSS EXPRESS VOYAGEdissolved TIFARASSE TRANSPORTactive

People with significant control

1 people

Name	Role	From	Source
LUC GABRIEL JEAN-MARIE BESCOND	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-07

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

4 events

2019-01-07Jugement d'ouverture de liquidation judiciaire

2020-12-11Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2020-12-18Jugement de clôture pour insuffisance d'actif

2021-01-04Dépôt de l'état des créances