DOSSIERS / TOP CLEAN
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Company dossier

TOP CLEAN

FRANCE · COMPANY · INCORPORATED 2016-03-02
KYBE ID: FR-818793705 · 818793705 · 1 sources
RISK SCORE6LOW RISK

Key facts

dissolved
TOP CLEAN
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818793705
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dissolved
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Simplified joint-stock company (SAS)
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2016-03-02
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67 RUE JOE DASSIN, C/Z AYA SERVICES, 34080 MONTPELLIER
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81.21Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDELHAFID EL JAAFARIPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100