DOSSIERS / CLEAN SERVICES
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Company dossier

CLEAN SERVICES

FRANCE · COMPANY · INCORPORATED 2013-02-27
KYBE ID: FR-791734627 · 791734627 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

active
CLEAN SERVICES
fr_insee
791734627
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-27
fr_insee
1 RUE LABORDE, 69500 BRON
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2M CARRELAGEdissolvedAEVUMdissolvedAMEL BEN SLAMAdissolvedANNICK MOIROUXdissolvedAUDIGESTdissolvedBIOSYSTEMdissolvedBLM ETANCHEITEdissolvedBRON V.O.dissolvedC.F.I RAAdissolvedCHRISTINE SOLANGE YVONNE FORTINdissolvedCLINIQUE SERVICESdissolvedDEL AUTO SERVICESactiveDND HIGH WORKdissolvedEGBO CONCEPT RENOVATIONdissolvedELITICdissolvedEPHICOM INFORMATIQUEactiveETUDE TRAVAUX ET SERVICES DU BATIMENTSactiveEURL MB AUTOdissolvedEXPO-42dissolvedFBT FONCIERE BOURG DE THIZYdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 82 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-08-19

medium

Insolvent soon after incorporation

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

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif