DOSSIERS / NETTOYCLEAN
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Company dossier

NETTOYCLEAN

FRANCE · COMPANY · INCORPORATED 2009-12-29
KYBE ID: FR-518642392 · 518642392 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NETTOYCLEAN
fr_insee
518642392
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-12-29
fr_insee
14 PL BOUGAINVILLE, 13015 MARSEILLE 15
fr_insee
81.21Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NOURDINE KADRIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-29

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif