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Company dossier

CLEAN'S TRUCK LAVAGE

FRANCE · COMPANY · INCORPORATED 2013-05-07
KYBE ID: FR-792918443 · 792918443 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCLEAN'S TRUCK LAVAGE

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Registration792918443

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-05-07

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Registered address31 RUE DE LA MARE A TISSIER, 91280 SAINT-PIERRE-DU-PERRAY

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Industry81.22Z

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

2 A AUDITORSdissolved 3 DM IMMOdissolved ANABAZdissolved AUDICER CONSEILdissolved AUDICER OPTIMA DIGITALactive AUDIT DIAGNOSTIC COMPTABILITE EXPERTISEdissolved AUDITIMEdissolved AURES GHERDAOUI AEROSPACE ENGINEERINGdissolved BDMPdissolved BL ROBOTICSdissolved BROCHAND LMPdissolved DDN EXPANSIONdissolved DUC DODON LMPactive ENVIROSONDEdissolved EURL RAYONdissolved EURL TAXI ERWANdissolved GROUPE AUDICER CONSEILactive GROUPE NETOVAactive IBP GROUPdissolved INOVATIMEdissolved

+18 more

People with significant control

1 people

Name	Role	From	Source
NICOLAS PETROVSKI	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 38 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 2016-10-10

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2016-10-10Jugement d'ouverture de liquidation judiciaire

2017-05-15Dépôt de l'état des créances

2018-03-29Jugement de clôture pour insuffisance d'actif