DOSSIERS / ALLCLEAN
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Company dossier

ALLCLEAN

FRANCE · COMPANY · INCORPORATED 2018-08-07
KYBE ID: FR-841599657 · 841599657 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALLCLEAN
fr_insee
841599657
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-08-07
fr_insee
102 AV DES CHAMPS ELYSEES, CHEZ SOFRADOM, 75008 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

104 total

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

2CEactive5 ETOILESdissolvedADLENTIC PARTNERSactiveAGENCE ISISactiveAHA GROUPactiveALLIANCE CORPORATIONactiveALTHEMIS CONSULTINGdissolvedAMAE EUROPEdissolvedATELIER INTERNATIONAL DU TIMBREactiveATOMIK PRODUCTIONSdissolvedATTILA PROTECTION RAPPROCHEEdissolvedBORYS BATIMENTdissolvedBUSINESS BACKUP INTERNATIONALactiveCABINET VILLARD DE HONNECOURT SAactiveCARLOTAdissolvedCATHERINE DIGUEdissolvedCCA MANAGEMENTactiveCEO CONSULTINGdissolvedCHLOE DE BACKERdissolvedCINACCESSactive

+84 more

People with significant control

1 people
NameRoleFromSource
IHSSANE OuahmanePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-28

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif