DOSSIERS / CHAHD CLEAN
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Company dossier

CHAHD CLEAN

FRANCE · COMPANY · INCORPORATED 2016-06-27
KYBE ID: FR-821185865 · 821185865 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHAHD CLEAN
fr_insee
821185865
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-06-27
fr_insee
1 RUE DE BUZENVAL, 78420 CARRIERES-SUR-SEINE
fr_insee
49.32Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
3M VTCactiveADRIANO FILIPE MARQUES ROCHAdissolvedAMENAGEMENT CONSTRUCTION TERRASSEMENTactiveCARPIO BERNARDO ENCINASdissolvedCA SERVICESdissolvedDIANGA BAactiveEDLANE CHEIKHdissolvedFATOUMATA COULIBALYactiveHarouna DOUCOUREactiveJEAN LOUIS MARQUANDactiveJONNATHAN MARQUANDdissolvedLA FUERZAactiveLES SOEURS UNIES DES ALOUETTESactiveLE WAYactiveMISHAEL RICHARDSONdissolvedMONIQUE SCHMIDTdissolvedNoordayana ABOUBACARactivePAROISSE ND DU REVEIL MATINdissolvedPAROISSE NOTRE DAME DU REVEIL MATINactiveSABRINA FATIMA HOUARIdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
ESSAID SBYIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-03-17

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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