DOSSIERS / CLEAN DESK
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Company dossier

CLEAN DESK

FRANCE · COMPANY · INCORPORATED 2002-10-01
KYBE ID: FR-443576905 · 443576905 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLEAN DESK
fr_insee
443576905
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-10-01
fr_insee
9 RUE DE LA POMPE, 95800 CERGY
fr_insee
81.21Z
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20
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

A.B.IdissolvedACHATS RENOVATION VENTESactiveACTION BEARN GARDIENNAGE SECURITE ABG SECURITEdissolvedADVANCED DEVELOPMENT SYSTEMdissolvedAFFOUE LAURENCE GBADAMASSIdissolvedAGENCE ORCHYDIAactiveAMGdissolvedA.S.G HOLDINGdissolvedASS SOUTIEN A REPUBLIQUE CONGOactiveATILASON TRANSPORTactiveBACK STOP SECURITYdissolvedBENA TRANSactiveBETHANIE DESGRANGESdissolvedBIEN ETRE SERRURERIEdissolvedBM SECURITE PRIVEactiveBOUBACAR SOWdissolvedBPS CONSEILdissolvedCAMANdissolvedCATISAactiveCL@RAactive

+78 more

People with significant control

1 people
NameRoleFromSource
RACHIDA ZITOUNIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100