DOSSIERS / MAGA CLEANING
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Company dossier

MAGA CLEANING

FRANCE · COMPANY · INCORPORATED 2016-04-06
KYBE ID: FR-819524307 · 819524307 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAGA CLEANING
fr_insee
819524307
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2016-04-06
fr_insee
9 BD MARCEL PAUL, 93450 L'ILE-SAINT-DENIS
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81.21Z
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€3,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDEL-NASSER ZENATIdissolvedALEXANDRA ROGERdissolvedASSOCIATION SOS KIDSdissolvedAYMAN BLactiveBRAHIM AIT RAISactiveCHAWKI BEN MANSOURactiveDRIVE PRESTATIONS SERVICESdissolvedGEORGES JACQUARDdissolvedGRAZZIANI ERIC OKITAdissolvedHAMID BELKESSAMdissolvedHENRI RENIERdissolvedJACKY MARTINONdissolvedJEREMYHA DAMASSEactiveJOSE MANUEL MENDES DA SILVAdissolvedJSK TRANSPORTdissolvedKOUDJEDJI TOUREactiveLA MAISON FAMILIALEactiveLOC'IMMOdissolvedLOUIS THEVENINdissolvedMALIKA AMIARdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
KONA MAGASSAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100