DOSSIERS / KAARTA CLEAN SERVICES
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Company dossier

KAARTA CLEAN SERVICES

FRANCE · COMPANY · INCORPORATED 2022-05-06
KYBE ID: FR-913266409 · 913266409 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KAARTA CLEAN SERVICES
fr_insee
913266409
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-05-06
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1 RUE LOUIS ARAGON, 94310 ORLY
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81.21Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDERREZAK MAZARIdissolvedADAMA NDIAYEactiveALIA BENSALEMactiveASF DELIVERY EXPRESSactiveAymen ZarourdissolvedBDS TRANSPORTactiveB&G CAPITALdissolvedDSP SECURITEactiveFATOUMATA SIBYdissolvedGABRIEL SEPULCHREactiveHELLO-HOTELactiveIDIR AISSAOUIdissolvedJEAN-CHRISTOPHE NOLLETactiveK2M EXPRESSdissolvedLisa ABIBactiveMAHAMADOU DIT NICOLA DIALLOdissolvedMATHIEU KRYSZTOFORSKIdissolvedMOHAMED AZIZ YOUNESactiveMOHAMMED TAHAA HADDADactiveMOHAND OURABAH TAHENNIactive

+23 more

People with significant control

1 people
NameRoleFromSource
SEKOU WAGUEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100