DOSSIERS / MC CLEAN
← SearchExport PDF
Company dossier

MC CLEAN

FRANCE · COMPANY · INCORPORATED 2017-01-26
KYBE ID: FR-825037120 · 825037120 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MC CLEAN
fr_insee
825037120
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-01-26
fr_insee
3 ALL DES LILAS, 93270 SEVRAN
fr_insee
81.21Z
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BEATRICE DE LEEUWdissolvedCORENTIN PEDRETTIactiveDANNYANETdissolvedDDS TRANSPORTdissolvedFETHI KHEROUAAdissolvedFRANCOIS FOURNIERdissolvedGael Mehdi MPIERE NGOUAMBAactiveGLOBAL TRANSPORT SERVICESdissolvedJOSE RODRIGUESdissolvedKarima SHOKRdissolvedMAHAMADOU HAIDARAactiveMAHBUBUR RAHMANactiveMohammed LAHNECHEactiveMOHSEN CHOURIBdissolvedNADHIR JABERdissolvedNEW FLOORdissolvedPIERRE CHARLES JOUFFROYdissolvedREZKALAH BENDJEBBOURdissolvedROBERT KALFA LECHANdissolvedRZ DRIVERactive

+3 more

People with significant control

1 people
NameRoleFromSource
MODIBO COULIBALYPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100