DOSSIERS / FINANCIERE CLARET
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Company dossier

FINANCIERE CLARET

FRANCE · COMPANY · INCORPORATED 2014-08-19
KYBE ID: FR-804120202 · 804120202 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINANCIERE CLARET
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804120202
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dissolved
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Simplified joint-stock company (SAS)
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2014-08-19
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2020-09-18
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RUE DE LA VALLEE VERTE, DOMAINE DE LA VALLEE VERTE, 13011 MARSEILLE 11
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55.10Z
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€8,282,161
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BRUNO DANIEL GUY ROBERTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

4 events
Autre jugement et ordonnance
Dépôt de l'état des créances
Autre jugement et ordonnance
Dissolved / struck off