DOSSIERS / AD CLEAN
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Company dossier

AD CLEAN

FRANCE · COMPANY · INCORPORATED 2014-09-19
KYBE ID: FR-804627255 · 804627255 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AD CLEAN
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804627255
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dissolved
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Limited liability company (SARL)
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2014-09-19
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40 RUE JEAN MONNET, PARC DES COLLINES, 68200 MULHOUSE
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81.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DJAMSHID IBRAHIMKHELPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-09-16

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif