DOSSIERS / CLEAN IT
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Company dossier

CLEAN IT

FRANCE · COMPANY · INCORPORATED 2011-03-28
KYBE ID: FR-531299931 · 531299931 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CLEAN IT
fr_insee
531299931
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dissolved
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Limited liability company (SARL)
fr_insee
2011-03-28
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12 RUE JULES FERRY, 92100 BOULOGNE-BILLANCOURT
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81.21Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FOUAD RABIAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-04

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif