DOSSIERS / CEN PROPRETE
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Company dossier

CEN PROPRETE

FRANCE · COMPANY · INCORPORATED 2015-05-05
KYBE ID: FR-752570754 · 752570754 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CEN PROPRETE
fr_insee
752570754
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-05-05
fr_insee
7 RUE JEAN-JACQUES ROUSSEAU, 91350 GRIGNY
fr_insee
81.21Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ACTION TRANSPORT EXPRESS FRANCEdissolvedAGEBdissolvedARGOS TECHNOLOGIESactiveASEOactiveCELIK CONSTRUCTIONdissolvedCETRANS SOLUTIONSdissolvedCLES-PROGdissolvedCOREC MATERIAUXactiveDR.FIP.ILE DE FRANCEdissolvedEUROPE CAR'SdissolvedE WAY CONSULTINGdissolvedFORATECH BATIMENTactiveGROUPEMENT SERVICES ARTISANAUXdissolvedHASSAUactiveHENRI DUTEILdissolvedHNF NEGOCEactiveINTERNATIONAL COMPAGNIE PACKAGINGactiveITF INTER TRANS FREEdissolvedLEGGIO PROTECTIONactiveLES 3 FILSdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE VOLTATPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-07-18

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 39?

4 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score39/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Autre jugement et ordonnance
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif