Key facts
dissolvedSARL IMPECT NETTOYAGE SERVICES
fr_insee
800769762
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-03
fr_insee
2 AV ARISTIDE BRIAND, 92220 BAGNEUX
fr_insee
81.21Z
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€2,500
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Company dossier
SARL IMPECT NETTOYAGE SERVICES
RISK SCORE40MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
27 totalAMBULANCE DELTA PARIS SUD 92AMINATA TALLCAR'S-FEELINGCASA CARRELAGES SANITAIRESCOMM TECHNOLOGIESENSTO FRANCEEUROVILLAFIN TECHNOLOGIESGROUPE P.E.P. TECHNOLOGIESMECA TECHNOLOGIESMONDIALE SECURITE PRIVEEN20 AUTOMOBILE[ND]NG TECHNOLOGIESNISSI SECURITE PRIVEEROLSNSABRINA MERABETSARL MAGIC NIGHTS GROUPSCI DU REVE D ORS.C.L.B.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ANDERSON MARIUS ZADI | Président | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 27 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (IMPECT NETTOYAGE SERVICES 94 · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-16
Risk journey — why 40?
4 signals+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100
Insolvency timeline
4 eventsJugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif