DOSSIERS / CLEAN SERVICES
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Company dossier

CLEAN SERVICES

FRANCE · COMPANY · INCORPORATED 2019-01-17
KYBE ID: FR-847501731 · 847501731 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLEAN SERVICES
fr_insee
847501731
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-01-17
fr_insee
15 AV MARC SANGNIER, 69100 VILLEURBANNE
fr_insee
81.21Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADAM JACQUES AMSELLEMdissolvedA.E.S AMENAGEMENTS EQUIPEMENTS SOLAIRESactiveALAIN RENOVATIONactiveAmaury Pierre FAVIERactiveANTHONY RAPHAEL ZERBIBdissolvedAZ PROMOTIONdissolvedBARNABE BATANKENdissolvedBENJAMIN SIMON BEN SADOUNdissolvedBINYAMIN ISAAC DRAYdissolvedCOLIS COURSES INTERNATIONAL 2.C.I.activeCONSTANTIN CATELEAdissolvedCOURTAGE 2000activeDALUdissolvedDAVID LAHYANIactiveDOMINIQUE AMSELLEMactiveDUMITRU ZUBATIdissolvedFELIX CLAUDE MARTIN REQUISTONdissolvedGALIT ZERBIBactiveGARIK GHARIBYANactiveH.P.B.active

+31 more

People with significant control

2 people
NameRoleFromSource
BENJAMIN BEN SADOUNPrésident—France registry
BENJAMIN SIMON BEN SADOUNPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100