DOSSIERS / FN CLEAN
← SearchExport PDF
Company dossier

FN CLEAN

FRANCE · COMPANY · INCORPORATED 2022-03-04
KYBE ID: FR-910999903 · 910999903 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FN CLEAN
fr_insee
910999903
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-04
fr_insee
24 RUE SAINT-JUST, 94200 IVRY-SUR-SEINE
fr_insee
81.21Z
fr_insee
€1,000
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.

ABDELAAZIZ TAHIRIdissolvedAGNES MORINdissolvedAJMI TOUMIdissolvedALI ATOUIdissolvedAnis BenchikhactiveANOUAR JAWACHIdissolvedANTOINE MENDYdissolvedAUX DELICES D'IVRYdissolvedBAFdissolvedBLE DU SUDdissolvedCAMILLE JOSEPHA ANNA GARCIAdissolvedCAROLE JACQUELINE RENEE GUERINdissolvedCOMPAGNIE CERCLE DE LUMIEREactiveCOMPAGNIE H 2 OactiveDANIEL MARTINactiveDANIEL ZWANGdissolvedDJEBBAR OUARETdissolvedDOMINIQUE ANDRE BADOURactiveDylan Steven Marvin Adrien EgudissolvedENERGIE GREEN CONCEPTactive

+31 more

People with significant control

1 people
NameRoleFromSource
FATMA NOUILIPrésident du conseil d'administration—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