DOSSIERS / L. CLEAN
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L. CLEAN

FRANCE · COMPANY · INCORPORATED 2014-10-10
KYBE ID: FR-805149606 · 805149606 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
L. CLEAN
fr_insee
805149606
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active
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-10
fr_insee
28 RUE DE MIMONT, ESPACE BUREAUTIQUE, 06400 CANNES
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81.21Z
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1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AA.AUTOactiveAUGUSTIN LOPEZ VAZQUEZdissolvedAYARI RENOVdissolvedAZUR RAVALEMENT DESIGNactiveBATIMENT TRAVAUX SUDdissolvedBIG NETTOYAGEdissolvedCASAS IMMOdissolvedCHIHAB BEN HADJ ABDELWAHEDdissolvedELECTRICITE GEN DU BAT VALENTINdissolvedFERMAZURdissolvedF ET G INTERNATIONALdissolvedGARBO FOODactiveGRIRA TPdissolvedHANNACHIdissolvedHUGO EDMOND ROBERT VALLEEdissolvedIVAN COLESNICOVdissolvedJ C D PRESTIGE CARactiveMARITIME CHARTERING GROUPdissolvedMEDIA CONCEPTdissolvedMOHAMED JABRIdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
SAFOUANE LASSOUEDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100