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PRESTATION DE SERVICES NETTOYAGE

FRANCE · COMPANY · INCORPORATED 2017-06-16
KYBE ID: FR-830339602 · 830339602 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PRESTATION DE SERVICES NETTOYAGE
fr_insee
830339602
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dissolved
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Limited liability company (SARL)
fr_insee
2017-06-16
fr_insee
2024-11-04
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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

2 matched
high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-19

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de faillite personnelle
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off