DOSSIERS / SELARL CLOFI
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Company dossier

SELARL CLOFI

FRANCE · COMPANY · INCORPORATED 2019-10-23
KYBE ID: FR-878392471 · 878392471 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SELARL CLOFI
fr_insee
878392471
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dissolved
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Professional LLC (SELARL)
fr_insee
2019-10-23
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2024-08-06
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59 AV DE LA BOURDONNAIS, 75007 PARIS
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86.23Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
59 BOURDONNAISdissolvedA2BdissolvedAMAURY THIBAUT DE MENONVILLEdissolvedASSOCIATION MARIE DE NAZARETHdissolvedASTON FINANCESdissolvedBERNADETTE JANINdissolvedCC RETAIL CONSULTINGactiveCELINE DAULMERIEdissolvedCOMBLOUX 1380dissolvedDAMIEN PIERRE LUIGGI DURANDdissolvedDENTAL7PARISdissolvedDE SAINT INNOCENT D ORLIEdissolvedDOMUTIVactiveELEMATdissolvedELIANE DE WIGNACOURTdissolvedERIC TURSCHWELLactiveGARY FINELLEactiveGERALDINE BARONactiveGILBERT SERFATYdissolvedJULIEN FABREactive

+26 more

People with significant control

1 people
NameRoleFromSource
CLAUDE FinelleAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off