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Company dossier

KAB CLEAN

FRANCE · COMPANY · INCORPORATED 2017-09-12
KYBE ID: FR-831962824 · 831962824 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Financials Insolvency Sources

Key facts

dissolved

Legal nameKAB CLEAN

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Registration831962824

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-09-12

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Dissolved2019-12-31

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Registered address35 RUE DES CAILLOUX, 92110 CLICHY

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Industry81.21Z

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Share capital€500

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Companies at this address

1,381 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2CIdissolved 2H DRIVEdissolved 2K SOLUTION SERVICE ET LOGISTIQUEdissolved 3Pdissolved 3R DIFFUSIONdissolved 4 TUNES SERVICESdissolved A2Gdissolved A4 SECURITE PRIVEEactive ABC COURSdissolved A B C Ddissolved ABDELAZIZ CHABBIdissolved ABDELGHANI MEGHZOUCHENEdissolved ABDELGHANI MOULAactive ABDELHADI CHOUGARdissolved ABDELHAK HANNATactive ABDELKADER HACHEMIactive ABDELKARIM ALLAIdissolved ABDELKARIM BOUHADOUACHEdissolved ABDELKRIM BENHACINEdissolved ABDELMADJID BAICHEdissolved

+1,361 more

Connections

4 links

Shared operator — likely the same administrator

ANDMShared officer / director · 5 share this LIKE NEWShared officer / director · 5 share this M F AUTOShared officer / director · 5 share this NYCShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
NABIL YAHIA-CHERIF	Administrateur	—	France registry
NABIL YAHIA CHERIF	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,381 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100

Filed accounts

1 year

Year	Revenue	Net income	Total assets	Employees
2018	—	€306	€2,988	—

From official financial statements filed with the registry.

Insolvency timeline

1 events

2019-12-31Dissolved / struck off