DOSSIERS / CLAIRNET
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Company dossier

CLAIRNET

FRANCE · COMPANY · INCORPORATED 2009-08-17
KYBE ID: FR-514281690 · 514281690 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CLAIRNET
fr_insee
514281690
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-08-17
fr_insee
29 BD DE LA MUETTE, 95140 GARGES-LES-GONESSE
fr_insee
81.21Z
fr_insee

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.

ABRENOVdissolvedAF.2AdissolvedAHMED DAHLAPAdissolvedAK BATdissolvedAKELdissolvedALLEE DES 3 PAINSdissolvedAMBULANCES ACCORD VAL D OISEdissolvedAMBULANCES ARC EN CIEL IDFdissolvedAMC MIMIBATdissolvedAMD DESIGNdissolvedANAIS BUISSONactiveARBdissolvedBARADJI AUTOdissolvedBATIGROUPdissolvedBATI MONDEdissolvedB.B.M ELECTRICITEactiveBE PRO SOLUTIONSactiveBERLINdissolvedBK BATIMENTdissolvedC.M.Ddissolved

+52 more

People with significant control

1 people
NameRoleFromSource
AKOSSIWA MANA SOGLOHOUNPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif