DOSSIERS / J-C NETTOYAGE
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Company dossier

J-C NETTOYAGE

FRANCE · COMPANY · INCORPORATED 2017-06-09
KYBE ID: FR-830107751 · 830107751 · 2 sources
RISK SCORE40MEDIUM RISK

Key facts

dissolved
J-C NETTOYAGE
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830107751
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dissolved
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Limited liability company (SARL)
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2017-06-09
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494 RUE LEON BLUM, Antigone Affaires, 34000 MONTPELLIER
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81.22Z
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10
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLOTAIRE TCHAKAIA NDOLOPrésidentFrance registry
CLOTAIRE TCHAKALA NDOLOPrésidentFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.N NETTOYAGE · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-08-30

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire