DOSSIERS / CLEOFIL
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Company dossier

CLEOFIL

FRANCE · COMPANY · INCORPORATED 2010-05-17
KYBE ID: FR-522495027 · 522495027 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CLEOFIL
fr_insee
522495027
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dissolved
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Limited liability company (SARL)
fr_insee
2010-05-17
fr_insee
2024-09-27
fr_insee
98 COR ANDRE DE JOLY, QUARTIER DU COL DE VILLEFRANCHE, 06300 NICE
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00.00Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTINE DENISE MARTELPrésident—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 2020-06-11

Risk journey — why 19?

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

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances Loi de 1985
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off