DOSSIERS / CLAIR DE JOUR
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Company dossier

CLAIR DE JOUR

FRANCE · COMPANY · INCORPORATED 2010-03-03
KYBE ID: FR-520672957 · 520672957 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CLAIR DE JOUR
fr_insee
520672957
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-03
fr_insee
355 RUE VICTOR HUGO, 76300 SOTTEVILLE-LES-ROUEN
fr_insee
47.52A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABIEactiveANDRE TRANCHEPAINdissolvedAPEL PUBLICITE NEONdissolvedAUTOMATIC BOISSONS SERVICESactiveBENOIT ET JOHANNAdissolvedBERNARD TORCHYdissolvedCABINET GESTION CONSEILdissolvedCENTRE NORMAND DE FORMATIONactiveCENTRE NORMAND DE FORMATION ET PROMOTIONactiveCERES IMMOdissolvedCLAUDE GARCIAdissolvedDANIEL BANDELIERdissolvedDELAMARE PATRICK & GIOVANNIdissolvedEPICERIE ET SOLIDARITEactiveFELIX HENRI FOLIARDdissolvedFNB (FINITION NETTE BATIMENT)activeFRANCE AGENCEMENT SARLdissolvedFRANCE AMENAGEMENT NORMANDIEactiveGOLIFdissolvedHABITAT PRESTIGEdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
JEAN CLAUDE DE NARDOPrésident—France registry
JEAN-CLAUDE DE NARDOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-02

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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