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Company dossier

CLEAN 2000

FRANCE · COMPANY · INCORPORATED 2008-09-16
KYBE ID: FR-507907772 · 507907772 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCLEAN 2000

fr_insee

Registration507907772

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2008-09-16

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Registered address36 QUAI DE SEINE, 93400 SAINT-OUEN-SUR-SEINE

fr_insee

Industry43.21A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABELEKdissolved ABISSA NET SERVICESdissolved ABM DECORSdissolved AGEMXactive ALFA NETactive AOC PROPRETE MULTI SERVICEdissolved APTCdissolved A.S.P.S.dissolved ASSOCIATION DIAMBONDAactive ASSOCIATION KIMBANGUISTE DE FRANCEactive AUTEUIL CONCEPTdissolved BALNIGHTactive BATI PROGRES DECORdissolved BATI TAJactive BSAdissolved CHALET LUXactive COMMUNAUTE INTERNATIONALE DES FEMMES MESSAGERES DE CHRIST CENTRE PENIEL MONDIALE ET JEUNESSE CHRETIENNE COMBATTANTEactive CSR OPTIMALdissolved DATA ILE DE FRANCEactive DELTA SERVICES PRIVESactive

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 72 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-06

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

2 events

2013-02-06Jugement d'ouverture de liquidation judiciaire

2014-08-06Jugement de clôture pour insuffisance d'actif