DOSSIERS / CLEAN & BAT FRANCE
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Company dossier

CLEAN & BAT FRANCE

FRANCE · COMPANY · INCORPORATED 2020-07-22
KYBE ID: FR-885395822 · 885395822 · 2 sources
RISK SCORE25MEDIUM RISK

Key facts

dissolved
CLEAN & BAT FRANCE
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885395822
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dissolved
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Simplified joint-stock company (SAS)
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2020-07-22
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67 RUE JOE DASSIN, CZ AYA SERVICES, 34080 MONTPELLIER
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43.99C
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€2,000
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People with significant control

1 people
NameRoleFromSource
LATIFA HARTIPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-04-21

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif