DOSSIERS / TIGER CLEAN NETTOYAGE
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Company dossier

TIGER CLEAN NETTOYAGE

FRANCE · COMPANY · INCORPORATED 2017-06-16
KYBE ID: FR-830315883 · 830315883 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TIGER CLEAN NETTOYAGE
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830315883
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dissolved
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Limited liability company (SARL)
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2017-06-16
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181 AV DES NATIONS, 93290 TREMBLAY-EN-FRANCE
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81.21Z
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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
ANITA LEELAHPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLEAN CAR NETTOYAGE · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-01-20

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle