DOSSIERS / TOP CLEAN
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Company dossier

TOP CLEAN

FRANCE · COMPANY · INCORPORATED 2023-05-12
KYBE ID: FR-951411107 · 951411107 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TOP CLEAN
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951411107
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dissolved
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Limited liability company (SARL)
fr_insee
2023-05-12
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2025-12-19
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14 AV ROBERT SCHUMAN, 59370 MONS-EN-BAROEUL
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81.22Z
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50
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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
KARIM HADDADAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C'CLEAN · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off