DOSSIERS / TOP CLEAN
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Company dossier

TOP CLEAN

FRANCE · COMPANY · INCORPORATED 2010-01-05
KYBE ID: FR-518378054 · 518378054 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TOP CLEAN
fr_insee
518378054
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dissolved
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Limited liability company (SARL)
fr_insee
2010-01-05
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23 RUE DU MARAIS VERT, 67000 STRASBOURG
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81.22Z
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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

20 total
ALCOBA SAdissolvedCENTRE INFORMATION ET COMMUNICATIONdissolvedCHRISTIAN GELHAAR & JEAN LUC BOULdissolvedCOMITE REG INFORMATION ET COMMUNICATIONdissolvedHERBERICH G ET J PROPRactiveINDIGOdissolvedKOEGLER A ET MULLER J CdissolvedMARTHE BLOCHdissolvedMETAPOLIS GLOBAL DESIGN-MGDdissolved[ND]dissolvedRESTAURANT LA PEPITE D ORactiveSARL MASPdissolvedSCI THEMISdissolvedSIANARD BELLA GUELNDAYE SEMELETactiveSOCIETE DE DISTRIBUTION DE L ESTdissolvedSODIAL SAdissolvedS.O.M. RENOVdissolvedSYLVIE ZWICKELdissolvedTRANSPORTS BOCHTLER FRERESdissolved

People with significant control

2 people
NameRoleFromSource
IMAD FARAJ MOHAMMAD SALEHPrésident—France registry
IMAD-FARAJ MOHAMMAD-SALEHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100