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Company dossier

CLEANUP SERVICE

FRANCE · COMPANY · INCORPORATED 2011-05-24
KYBE ID: FR-532523925 · 532523925 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCLEANUP SERVICE

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Registration532523925

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-05-24

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Registered address3 RUE GILBERT BONNEMAISON, 93800 EPINAY-SUR-SEINE

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Industry81.22Z

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Share capital€7,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABDOU KOITAdissolved ABY DIARRAdissolved ALASSANE GNANAMO TRAOREactive ALL TRANS EXPRESSdissolved AMBERactive Antoine Alexandre Roger PEZEactive BLUE LOCATIONactive CYLLANIUMdissolved DURANDAL CONSEILdissolved ERISIANO FELISBERTO SEMEDOactive FOREASdissolved JB2S TRANSPORTSdissolved KARIM NABILactive KA SIGactive MARIA SEMEDO CABRALdissolved MCIH CONSULTINGdissolved [ND]active [ND]active [ND]active [ND]active

+13 more

People with significant control

2 people

Name	Role	From	Source
BALLA DIALLO	Président	—	France registry
FRITZNER PIERRE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 33 companies

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 2019-05-21

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

2 events

2019-05-21Jugement d'ouverture de liquidation judiciaire

2021-05-31Jugement de clôture pour insuffisance d'actif