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Company dossier

MULTISERVICES CLEAN

FRANCE · COMPANY · INCORPORATED 2020-03-06
KYBE ID: FR-882258338 · 882258338 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMULTISERVICES CLEAN

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Registration882258338

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2020-03-06

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Registered address1 RUE DE STEPNEY, 92110 CLICHY

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Industry81.22Z

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Share capital€7,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AIT ERKHA RESIDANT A L'ETRANGERactive Alicia HAMMOUDIactive ANDRIY YAROVYIdissolved BB JOURdissolved BRAHIM BOULOUJOURdissolved Daniel Hammoudiactive FARID DRIDIdissolved F.J TRANSPORTdissolved FOURWHEELdissolved HABIB SOUAYAHdissolved HABITAHdissolved HERVE FLEAactive HIND ECHIGUERdissolved HOLDING ATTALLAactive IDRISSA SIBYdissolved KAMEL BOUZEMMIdissolved Lahna Echiguer-Hartiactive MARCELLIN YABA GUIPROactive MEHDI BATdissolved [ND]dissolved

+15 more

People with significant control

2 people

Name	Role	From	Source
ANGE ENES SOUASSOU	Président	—	France registry
GNONKA INES DEBORA TOILY	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLEAN & SERVICES · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100