DOSSIERS / CLS-CHAUFFEUR
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Company dossier

CLS-CHAUFFEUR

FRANCE · COMPANY · INCORPORATED 2012-01-15
KYBE ID: FR-539423376 · 539423376 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

active
CLS-CHAUFFEUR
fr_insee
539423376
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-15
fr_insee
42 RUE DE L' AMIRAL HAMELIN, 75016 PARIS
fr_insee
49.39B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CHARLOTTE MARIE ISABELLE MARSACactiveCYG PRODUCTIONactiveDANIEL ENHARTdissolvedDERMO RESOLUTIONdissolvedEOLIOSdissolvedFINTIS ADVISORYdissolvedGINETTE RENEE SAULNIERdissolvedJEAN BAPTISTE COTTIGNIESactiveMOULOUD EL KHERBAactiveMRA CORPactive[ND]active[ND]dissolved[ND]dissolvedNEJMEDDINE BEN MOHAMED BECHICHAdissolvedNICOLE HUGONdissolvedSCDF GUEDDI ABDALLAH ET EL KERBAactiveSCI TREBOLdissolvedSERGE KURKDJIANdissolvedSOGNOdissolvedSYND.COPR. DU 42 RUE HAMELIN 75016 PAactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-09

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~18 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

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