DOSSIERS / CLEANLIV SERVICES
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Company dossier

CLEANLIV SERVICES

FRANCE · COMPANY · INCORPORATED 2020-02-19
KYBE ID: FR-881738843 · 881738843 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLEANLIV SERVICES
fr_insee
881738843
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-19
fr_insee
1 AV DES VIGNES BENETTES, 78230 LE PECQ
fr_insee
81.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ANGE GNAHOREdissolvedAxel DryburghactiveBOUTILLIER PAYSAGESdissolvedCHAHINEactiveCHRISTOPHER ANDOOactiveclémence CHIVARDactiveDAVID CLERGUEdissolvedDBL CARSactiveDehbi Rguigue BadriaactiveDIEUDONNE BIDIactiveDJT ETUDESactiveENRICO DI MARTINOdissolvedFATIHA DERBALdissolvedFRANCK BOUTILLIERdissolvedHENRI LAINEdissolvedHUGOMARGOTdissolvedISAAK BOUHENNIdissolvedJEAN-CLAUDE AUGUSTE JEAN CORNEdissolvedJEFETOUdissolvedJOEL GOMES MONTEIROdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
NASSER SAFOUANEAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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