DOSSIERS / TOP CLEAN
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Company dossier

TOP CLEAN

FRANCE · COMPANY · INCORPORATED 2024-12-02
KYBE ID: FR-933756462 · 933756462 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOP CLEAN
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933756462
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active
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Limited liability company (SARL)
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2024-12-02
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46 AV Jean Moulin, 92390 Villeneuve-la-Garenne
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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.

People with significant control

1 people
NameRoleFromSource
Mohamed Lamine DEHLOUZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100