DOSSIERS / DRY CLEAN CAR
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Company dossier

DRY CLEAN CAR

FRANCE · COMPANY · INCORPORATED 2012-11-16
KYBE ID: FR-789404498 · 789404498 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DRY CLEAN CAR
fr_insee
789404498
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-16
fr_insee
25 RUE DE STALINGRAD, 95120 ERMONT
fr_insee
45.20A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2P IMMOactiveAISSETOU KOITAactiveAKRAM AROUAdissolvedALBERTINO SOARES DA MAIAdissolvedALL IMMOBILIERactiveC C IMMOBILIERactiveCOLETTE MOSNIERdissolvedCRYSTAL ONGLESdissolvedEFJIdissolvedFRANdissolvedILLAN MAURICE BOUSKILAdissolvedMAREN KAFOactiveMOHAMED LAMINE MOHDEBdissolvedMONIQUE AYROLESdissolvedR.C.I. NUMERIQUEdissolvedRODOLPHE THIERRY MAURICE GILLETdissolvedSERGE ETIENNE SONSOISdissolvedSOC GRANDOUILLERdissolvedVIJAYARAJ KUNASINGAMdissolvedZAHIA BOUSSOUALEMactive

+1 more

People with significant control

1 people
NameRoleFromSource
REDOUANE ARBAAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100