DOSSIERS / CLEAN AUTOS 33
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CLEAN AUTOS 33

FRANCE · COMPANY · INCORPORATED 2020-05-06
KYBE ID: FR-883228827 · 883228827 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
CLEAN AUTOS 33
fr_insee
883228827
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2020-05-06
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16 AV LOUIS DE BROGLIE, 33600 PESSAC
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45.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE HENRI MARTINPrésident—France registry
DOMINIQUE MARTINPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-04-29

medium

Politically exposed person (PEP)

DOMINIQUE MARTIN (officer) matches PEP Dominique Martin — Q66500223. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE MARTIN (officer) matches PEP Dominique Martin — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 34?

5 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

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