DOSSIERS / CLEAN CARS CRAPONNE
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Company dossier

CLEAN CARS CRAPONNE

FRANCE · COMPANY · INCORPORATED 2014-07-03
KYBE ID: FR-803284892 · 803284892 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CLEAN CARS CRAPONNE
fr_insee
803284892
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-07-03
fr_insee
245 ALLEES DE CRAPONNE, 13300 SALON-DE-PROVENCE
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45.20A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALFRED PIERRE DEGIOANNIactiveBERNARD MICHEL REYNIERactiveGILBERT FOURNIERactiveGILLES JEAN MANIGLIERactiveINDIVISION ARNAUD - BERNEactiveINDIVISION AUVERGNE - HIRSHYactiveINDIVISION DECROS STRICKERactiveINDIVISION DETRY - COLLEUactiveINDIVISION GRIOT PIERRE ET CELINEactiveINDIVISION JAUSSAUD OLIVIER ET GENEVIEVEactiveINDIVISION MAILLARD VIRETactiveINDIVISION MARTIN BENOIT ET SOPHIEactiveINDIVISION REVY CHRISTOPHE ET DOMINIQUEactiveJEANNE ANDREA GAMARRAdissolvedLAURENT PAUL DANIEL MELINactive[ND]active[ND]active[ND]active[ND]active[ND]active

+31 more

People with significant control

1 people
NameRoleFromSource
SEHLI BENABDELMALEKPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-22

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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