DOSSIERS / SARL ONSEI NETTOYAGE
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Company dossier

SARL ONSEI NETTOYAGE

FRANCE · COMPANY · INCORPORATED 2017-09-22
KYBE ID: FR-832191407 · 832191407 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL ONSEI NETTOYAGE
fr_insee
832191407
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-09-22
fr_insee
282 RUE DES PYRENEES, 75020 PARIS
fr_insee
81.21Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

511 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2M EVENTdissolvedA168GdissolvedABBESSAdissolvedABC SALLESactiveABDELMAJID SADOUNIdissolvedABSdissolvedACW DISTRIBUTIONactiveADA DECOactiveADEM TRANSPORTSactiveADESAMactiveADIdissolvedAD PEINTUREdissolvedADROVIC RENOVATION CONSTRUCTIONdissolvedAGHRI TRANSPORTSdissolvedAIM FRUITSactiveAIR GPLdissolvedAKARESactiveALBERT RETOUCHEdissolvedALEXANDRA CHRISTINE BOGAERTdissolvedALITECHactive

+491 more

People with significant control

1 people
NameRoleFromSource
NASDINE IdriPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 511 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-02-25

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire