DOSSIERS / CLAIRFAST
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Company dossier

CLAIRFAST

FRANCE · COMPANY · INCORPORATED 2008-05-30
KYBE ID: FR-504430240 · 504430240 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CLAIRFAST
fr_insee
504430240
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-05-30
fr_insee
2021-01-27
fr_insee
34 B AV DE MIRANDE, 33200 BORDEAUX
fr_insee
43.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

3 G EXPRESSdissolvedABATELdissolvedACB MEDIAactiveADRENALINEdissolvedAMERICAN LIBERTY CARSdissolvedAQUI FONCIERdissolvedAQUI FONCIERactiveAUBERGE DES GRANDS VINSdissolvedAX-RED 33dissolvedBASE EVENTSdissolvedBENOIT DRAVETactiveBNM INTERNATIONAL TRADE COMPANYactiveBURDIGALAdissolvedCAPCAL SASdissolvedCHRISTIE CAROLE SYLVIE DESCAMPSdissolvedCREATIONS IMMOBILIER CONSEILSdissolvedDELICATESSEN VINSdissolvedDEVIMOdissolvedEUROCOM FRANCEdissolvedFICOMdissolved

+45 more

People with significant control

3 people
NameRoleFromSource
ANTON HADZHIEVAdministrateur—France registry
ANTON SILKOV HADZHIEVAdministrateur—France registry
PIERRE KANEVPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off