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Company dossier

ACTION NETTOYAGE

FRANCE · COMPANY · INCORPORATED 2017-06-20
KYBE ID: FR-830396594 · 830396594 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameACTION NETTOYAGE

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Registration830396594

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-06-20

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Registered address58 QUAI DE BOSC, 34200 SETE

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Industry81.21Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ABS INFORMATIQUEdissolved AUTHAUMOBILEdissolved DOMARIEdissolved EUROTAMBFIactive JEAN LOUIS ARNAUDdissolved LAETITIA FRANCOISE GOEBELdissolved MARIE LAURE CLAIREAUdissolved MARIE-PAULETTE GANORYdissolved MARYSE MICHELLE NIVEAUdissolved MICHELE DELEPAUTdissolved MIDI PYRENEES COURTAGEactive [ND]active RG CONSEILdissolved SYND COPRO DE LA RESIDENCE LE ROYAL 7active TECHNIREVdissolved TOUS SERVICES BATIMENTSdissolved

People with significant control

1 people

Name	Role	From	Source
BACHIR BENOUDA	Administrateur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACTION NETTOYAGE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100