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Company dossier

CLEMAT-EXPRESS

FRANCE · COMPANY · INCORPORATED 2013-07-25
KYBE ID: FR-794468405 · 794468405 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCLEMAT-EXPRESS

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Registration794468405

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-07-25

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Registered address160 AV GALLIENI, 93140 BONDY

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Industry49.41A

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Share capital€50,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALAIN PARMENTIERactive ASLAdissolved BEBE 2000dissolved DANIEL GONGALVESdissolved DERANdissolved DONERdissolved EOLTECactive Fatima-Zahra AIT EL HOUSactive FAUSTINO ONOFRIOdissolved FREDERIC NYAME EWANEdissolved GRZEGORZ JAKUBCZYKdissolved JADOO DISTRIBUTIONdissolved KATUNI BATactive MARIA ANTONINIdissolved M ISPHEREactive MOHAMED ABDEL NASSARdissolved MOHAMED RAOUF KAMAL MOUSTAFAdissolved MS 75dissolved MUSSACactive [ND]dissolved

+10 more

People with significant control

2 people

Name	Role	From	Source
MARIE CLEMENTINE DIANGANA	Président	—	France registry
MARIE-CLEMENTINE LUZOLO DIANGANA	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-22

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

6 events

2016-11-22Jugement d'ouverture de liquidation judiciaire

2017-05-31Jugement de clôture pour insuffisance d'actif

2017-07-26Autre jugement d'ouverture

2018-01-08Dépôt de l'état des créances

2018-05-31Jugement de clôture pour insuffisance d'actif

2019-06-14Jugement d'interdiction de gérer