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Company dossier

CLE ASSOCIES

FRANCE · COMPANY · INCORPORATED 2008-12-01
KYBE ID: FR-510288269 · 510288269 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLE ASSOCIES

fr_insee

Registration510288269

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2008-12-01

fr_insee

Registered address42 RTE DE MANTES, 78240 CHAMBOURCY

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ART DECO SOLUTIONdissolved CHANTAL CURIENdissolved ENTREPRISE DES MONTAMETSdissolved EVELYNE BEAUTEdissolved JEAN LOUIS RAYMOND BOURCIERdissolved JEAN PIERRE JEAN-PIERRE CASOLAdissolved LITERIE DES YVELINESdissolved LITERIE NLdissolved LITERIE TREIZEdissolved MARIE-FRANCE LES ENFANTSdissolved NICOLAI CHEPTENEactive ORIAD ILE DE FRANCE OUESTdissolved QUINAactive RAYMONDE FERRANDactive ROGER MACHETdissolved ROLAND RECTONdissolved ROMANE BEREZOWYdissolved S.A.78active S.A.T.dissolved SELLING CAR FRANCEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100