DOSSIERS / CLEAN NETT
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Company dossier

CLEAN NETT

FRANCE · COMPANY · INCORPORATED 2012-10-25
KYBE ID: FR-788975662 · 788975662 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLEAN NETT
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788975662
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dissolved
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Limited liability company (SARL)
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2012-10-25
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20 RUE DES BACONNETS, 92160 ANTONY
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81.21Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ACCITY DEVELOPPEMENTactiveACE SERVICES INFORMATIKactiveACONECTdissolvedAGENCE CONSEIL EN CREDITactiveALAIN GUILLARDdissolvedAMBULANCE ALTEAdissolvedAMP PROJETSdissolvedBETON CONSTRUCTIONactiveBETON DISTRIBUTIONdissolvedBRAVOCOURSdissolvedBSPdissolvedB.T.M. PROdissolvedCOMM4dissolvedCONDORCET CONSEILSdissolvedDSF RAVALdissolvedELOI KEITAdissolvedE.P.C ENTRETIEN PEINTURE CARRELAGEdissolvedGLOBAL COMMUNICATION FOR THE WORLDdissolvedGMC TRANSPORTdissolvedINDIVISION ETRINGactive

+25 more

People with significant control

1 people
NameRoleFromSource
FARID MALKIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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