DOSSIERS / CLEAN'IT
← SearchExport PDF
Company dossier

CLEAN'IT

FRANCE · COMPANY · INCORPORATED 2013-03-15
KYBE ID: FR-789557741 · 789557741 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLEAN'IT
fr_insee
789557741
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-03-15
fr_insee
31 RUE DE PARIS, 06000 NICE
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AES TECHNIQUE & DEVELOPPEMENTdissolvedAIT- LIGHTactiveALAIN RAYMOND MORELdissolvedA. LOGNOUL ET P. BERTINactiveASSOCIATION ACCESactiveASSOCIATION DES QITIZENactiveASS POUR L'EMPLOI PAILLON SOLIDARITEactiveAZZURAactiveBIO SYNERGIEdissolvedCABINET ISISdissolvedCIS LABORATOIRE DE PATHOLOGIEdissolvedCMWOODdissolvedCN FOODSactiveCOFIDEXdissolvedCOFIDEX AUDITdissolvedCONSEIL DEPARTEMENTAL DE L'ORDRE DES INFIRMIERS DES AMactiveDANIEL ROSCIOactiveECOUTEZ L'INFOactiveENERLABdissolvedEUNICEdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
ABDELKRIM MZAOUROUPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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