DOSSIERS / NEW CLEAN
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Company dossier

NEW CLEAN

FRANCE · COMPANY · INCORPORATED 2018-10-25
KYBE ID: FR-843391269 · 843391269 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NEW CLEAN
fr_insee
843391269
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-10-25
fr_insee
101 RUE COLMET LEPINAY, 93100 MONTREUIL
fr_insee
81.21Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
2F AUTOactiveA.G.A. INTERIMactiveA.M.C.activeASTRA EQUIPEMENTdissolvedCIPE ILE DE FRANCEdissolvedENERGIE VERTE DE FRANCEdissolvedEURL CONCEPTION GENERALE DE BATIMENTdissolvedFAMOUS CARdissolvedGROUPEMENT EUROPEEN FORMATION INSERTION PROFESSIONNELLEactiveHOOKAH DRIVE ILE DE FRANCEactiveLAVE <<N>>CARactiveLIVRADOM EXPRESSdissolvedPOLYGONE SERVICESdissolvedPOLYGONE SERVICESdissolvedPRESTA TECHdissolvedPROTECH SERVICESdissolvedSARL 2F'AUTOdissolvedSOURIRE D'AVANTdissolvedSTBTAdissolved

People with significant control

1 people
NameRoleFromSource
ABDELHAFID AIT KAJAOUDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-12-16

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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