DOSSIERS / BOURBON NET CLEAN
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Company dossier

BOURBON NET CLEAN

FRANCE · COMPANY · INCORPORATED 2022-03-15
KYBE ID: FR-911431054 · 911431054 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
BOURBON NET CLEAN
fr_insee
911431054
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2022-03-15
fr_insee
9 RUE Pierre Marinier, 97438 Sainte-Marie
fr_insee
81.21Z
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20
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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

114 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDESSALEM ZERROUKIactiveACCESSA REUNIONactiveAO CONSTRUCTIONactiveAREAHUNTER LABSactiveArnaud Nicolas Patrick ELPHEGEactiveASAZ DIGITALactiveASSOCIATION DES SUPPORTEURS ET SUPPORTRICES DU ST DENIS FCactiveATELIER & CREATION BOURBONactiveATOUT PEIactiveBENJAMIN GAZARactiveBLACK CAR REUNIONactiveCAR AVELdissolvedCEDRIC HUBERTactiveChloé Pascaline LAURETactiveClémentine Violaine Elisabeth Marie GENTILHOMMEactiveCONNECT & MOVEactiveCoralie GauvinactiveDoriane GRONDINdissolvedDRAINAGE LYMPHATIQUE REUNIONactiveElgrine Marie Yvelise DALLEAUactive

+94 more

People with significant control

2 people
NameRoleFromSource
ARMAND BERNARD ALPOUPrésident—France registry
Jonathan ALPOUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-07-24

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire