DOSSIERS / AFFAIRE DE PROPRETE LES PROFFESSIONNELS DU NETTOYAGE INDUSTRIEL
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AFFAIRE DE PROPRETE LES PROFFESSIONNELS DU NETTOYAGE INDUSTRIEL

FRANCE · COMPANY · INCORPORATED 2006-09-01
KYBE ID: FR-491704094 · 491704094 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AFFAIRE DE PROPRETE LES PROFFESSIONNELS DU NETTOYAGE INDUSTRIEL
fr_insee
491704094
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-09-01
fr_insee
2008-05-27
fr_insee
15 RUE LAFAYETTE, 94210 SAINT-MAUR-DES-FOSSES
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

100% FRETactive2V FIDUCIAIREactive3 ACTIFSdissolvedACHAT VENTE RENOVATIONdissolvedA.G.T.B.dissolvedAIR-EAU-FROID-2dissolvedANERactiveANKA BATdissolvedATEdissolvedBOUGAINVILLIER IMMOBILIERdissolvedBOUGAINVILLIER IMMOBILIERdissolvedB.PRIM. SYSTEMactiveBUTTIM CONSTRUCTIONactiveCBIdissolvedCERAGENdissolvedCLOCK WISEdissolvedCOMMERCEQUITABLE.COMactiveCONSTRUCTION IMMEUBLES PAVILLONSactiveCOSMIC HAIRCAREdissolvedDANIEL MORICEdissolved

+85 more

People with significant control

1 people
NameRoleFromSource
OMAR DAAOUAIDAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off