DOSSIERS / CLEANUP SERVICES
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Company dossier

CLEANUP SERVICES

FRANCE · COMPANY · INCORPORATED 2018-03-13
KYBE ID: FR-838152700 · 838152700 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLEANUP SERVICES
fr_insee
838152700
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-03-13
fr_insee
306 RTE DE SEYSSES, 31100 TOULOUSE
fr_insee
81.21Z
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3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AGNES ODETTE ELISE LEJEUNEdissolvedALAIN LONGERdissolvedAQEEL HAIDERactiveBORTA DISTRIdissolvedCHAFIA BENMEZIANEdissolvedCHRISTIANE ADRIENNE BORDESdissolvedDANIEL EMILE LUCIEN BEDOUETdissolvedDAVALENactivedylan PereiradissolvedERIC NOGUERAdissolvedEURL AMI SECURITEdissolvedEURL IMENEactiveFRANCK STAMBOULdissolvedFREDERIC PAUL HENRI LAGRANGEactiveGINETTE MICHELLE SEGUELAdissolvedGIOVANNI OSCAR GOTTINdissolvedGROUPE A.S FINANCEactiveJEAN SABLAYROLLESdissolvedJOSIANE FABIENdissolvedKARIMA BENAMORdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
SOFIANN AKERBIBPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100