DOSSIERS / CHATICLEAN
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Company dossier

CHATICLEAN

FRANCE · COMPANY · INCORPORATED 2014-11-05
KYBE ID: FR-807607833 · 807607833 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CHATICLEAN
fr_insee
807607833
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-11-05
fr_insee
2018-04-05
fr_insee
17 PL DU GENERAL DE GAULLE, 93100 MONTREUIL
fr_insee
81.21Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

377 total

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

2.C.V.P.dissolved3D BTPdissolvedA2M SERVICESactiveAA SERVICESdissolvedABDEL NASSER KEBIRactiveABL TRAVAUXdissolvedABRdissolvedAB-SERVICEdissolvedACHATMAT93 MONTREUILdissolvedACHTOUG SECURITE PRIVEEdissolvedACS NETTOYAGEdissolvedACTION CADRES BTPdissolvedACV AIR BETdissolvedAD REPARATIONS SERVICESdissolvedA.E.T SERVICESdissolvedAGC TRANSPORTdissolvedAGD TRANSPORTdissolvedAGENCE D'ARCHITECTURE ET D'URBANISMEactiveAGM NETdissolvedA.H.Bdissolved

+357 more

People with significant control

1 people
NameRoleFromSource
HICHAM JAFJAFAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 377 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off