DOSSIERS / CLEAN CAR NETTOYAGE
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Company dossier

CLEAN CAR NETTOYAGE

FRANCE · COMPANY · INCORPORATED 2019-02-08
KYBE ID: FR-848222576 · 848222576 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CLEAN CAR NETTOYAGE
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848222576
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dissolved
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Limited liability company (SARL)
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2019-02-08
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2023-12-05
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181 AV DES NATIONS, 93290 TREMBLAY-EN-FRANCE
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45.20A
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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

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off