KYBE — See who's really behind any company

Company dossier

CLEAN MY BOX

FRANCE · COMPANY · INCORPORATED 2019-02-25
KYBE ID: FR-848237855 · 848237855 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCLEAN MY BOX

fr_insee

Registration848237855

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2019-02-25

fr_insee

Registered address130 RTE DE BISCHWILLER, 67300 SCHILTIGHEIM

fr_insee

Industry96.01B

fr_insee

Share capital€4,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABCEdissolved ABDELAZIZ OUDINIdissolved ARIELLE ESCUDEROdissolved ARTECH PROdissolved AU BON CHEVALdissolved AUDREY PARMENTIERactive CECILIAdissolved COSETTE CAMILLE EBERLINGdissolved DANIEL WACKENHEIMactive DUDT APPELdissolved ESPACE DOGdissolved FRANCOIS PASCAL DUREPAIREactive JEAN CLAUDE BRINETTEdissolved MARIE JOELLE THERESE BOSCHIactive MARIE THERESE FRANCESCONIdissolved MARINA GABRIELLE RIVIEREactive MELANIE PAULactive MOKATRANSdissolved [ND]dissolved NEXTWEBdissolved

+9 more

People with significant control

1 people

Name	Role	From	Source
HANAN TRIBAK MECHICHI	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-07-27

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

2 events

2020-07-27Jugement d'ouverture de liquidation judiciaire

2022-03-07Jugement de clôture pour insuffisance d'actif