DOSSIERS / CLEAN NETT
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Company dossier

CLEAN NETT

FRANCE · COMPANY · INCORPORATED 2016-08-22
KYBE ID: FR-822131892 · 822131892 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CLEAN NETT
fr_insee
822131892
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dissolved
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Limited liability company (SARL)
fr_insee
2016-08-22
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28 RUE EUGENE SUE, 75018 PARIS
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81.22Z
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AFRIK EXPLORER GROUP A.E.GactiveAgathe LECOUTREactiveBRAHIM BEN AMAMRAdissolvedCEDRIC PHILIPPE MALIVETdissolvedCHARLENE MARIE BRIMAUDdissolvedFLORIAN GUILLEMINactiveFREDERIC HAGUAISdissolvedFUMIGENES FILMSactiveIDIR BEDREDINEactiveKARIDIA KONEdissolvedLEILA NIRVAN VEERASAMYactiveMACKAYS CONCEPTdissolvedMADELEINE MAILLOTdissolvedMANUEL JUSTO ANTOINE MORINdissolvedMARIANNE HINASdissolvedMEWdissolvedMEWI FINANCESactiveMONEY EXPRESS WORLDWIDE FRANCEdissolvedMYRIAM SZERMANactive[ND]active

+14 more

People with significant control

1 people
NameRoleFromSource
ERNEST FizePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-23

Risk journey — why 18?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif