DOSSIERS / ID NETTOYAGE
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ID NETTOYAGE

FRANCE · COMPANY · INCORPORATED 2011-07-22
KYBE ID: FR-533682852 · 533682852 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ID NETTOYAGE
fr_insee
533682852
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-22
fr_insee
2019-09-02
fr_insee
21 RUE ANNA SCHOEN, 68200 MULHOUSE
fr_insee
81.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

2 G IMMOBILIERdissolvedABRI GRAND ESTdissolvedAHMED ETTANJIdissolvedALARM SECURITdissolvedALIBEY DEMIRELdissolvedASSISTANCE GENERALE DU BATIMENTdissolvedASS LE JARDIN DES LUMIERESactiveASTONdissolvedAUTO 40dissolvedBALKIactiveB+SdissolvedCOMPTOIR DES PEINTURES SELECTIONNESdissolvedCONFI BTPdissolvedDUZENLIactiveEIT ENTRETIEN INSTALLATIONS THERMIQUESdissolvedEURL EUROPAV BTP.dissolvedEURO PAINSdissolvedHASAN DEMIRCIdissolvedHIBA FRUITSdissolvedHILAL SASdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off