DOSSIERS / TOPCLEAN
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Company dossier

TOPCLEAN

FRANCE · COMPANY · INCORPORATED 1992-12-17
KYBE ID: FR-339743551 · 339743551 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
TOPCLEAN
fr_insee
339743551
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-12-17
fr_insee
2000-10-26
fr_insee
33 AV DU MAINE, 75015 PARIS 15
fr_insee
74.7Z
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TOPCLEANfr_insee · 881968762 · active

Companies at this address

345 total

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

3 G INVESTISSEMENTdissolvedA & A'GIR SARLdissolvedAART INTERNATIONALdissolvedABC RENOVATIONactiveACTION PERMIS ET SECURITE ROUTIEREactiveAFFINITEAMdissolvedAHMADIdissolvedALGORIEL CONSULTINGdissolvedALLTECH ILE DE FRANCEdissolvedA L MdissolvedALPHA VOYAGESdissolvedALTANYSactiveAMHdissolvedAMUSEMENT UMOUR DERISION ILARITE TTS SORdissolvedANDBOOK NETWORK INTERNATIONAL SARLdissolvedANGELIKA GLAM EVENT (A.G.E.)dissolvedA PARTNERS FRANCEactiveAPPLICATIONS ET TECHNOLOGIESdissolvedARCHEdissolvedARMONTactive

+325 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 345 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off