DOSSIERS / TOP NETTOYAGE SERVICES
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Company dossier

TOP NETTOYAGE SERVICES

FRANCE · COMPANY · INCORPORATED 2023-03-17
KYBE ID: FR-949913685 · 949913685 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOP NETTOYAGE SERVICES
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949913685
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active
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Simplified joint-stock company (SAS)
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2023-03-17
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56 RUE des Envierges, 75020 Paris
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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
Moez BEN SABBAHPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOP SERVICES · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100