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Company dossier

D G CLEAN

FRANCE · COMPANY · INCORPORATED 2009-01-09
KYBE ID: FR-509484234 · 509484234 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameD G CLEAN

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Registration509484234

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-01-09

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Registered address4 AV HENRI SELLIER, 91130 RIS-ORANGIS

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Industry81.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

Achraf El filahactive ADNANE ABICHOUdissolved Bibiche Biboko Bibikaluactive CHRISTOPHE SERREAUdissolved DAGO TRANSactive ERRADI EL FILAHactive FRANCK ALAIN MALAPETdissolved ILYAS TAMIMIdissolved KAMAL DAHMANIactive KENNY FRED PHILIBERT BELHUMEUR JAMEAUdissolved LENNY ROUSSEAUdissolved LES FRERES MANAA BATIMENTdissolved LUDOVIC LESZEK MUSIALdissolved MEDIYASSA DEMBELEdissolved ML 91dissolved M L PRO BAT SARLdissolved MNC CONSTRUCTIONactive MOHAMAT ADAM MANSOURdissolved MOHAMED ALI MOHAMED ALI ABICHOUdissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100