DOSSIERS / AU MARCHE TROPICAL
← SearchExport PDF
Company dossier

AU MARCHE TROPICAL

FRANCE · COMPANY · INCORPORATED 1988-10-27
KYBE ID: FR-348304098 · 348304098 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AU MARCHE TROPICAL
fr_insee
348304098
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-10-27
fr_insee
1900-01-01
fr_insee
162 RUE GABRIEL PERI, 94250 GENTILLY
fr_insee
62.11
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

162 POINT PHONEactiveABDALLAH FAIHIdissolvedABDELRAHIM ICHOUdissolvedA C PLOMBERIE CHAUFFAGEdissolvedADNIHILTON PIRES GONCALVES JUNIORdissolvedAGHILES ZERROUKIdissolvedAHMED MIHOUBIdissolvedALFRED FARGEONdissolvedALKORdissolvedAMICALE DES LOCATAIRES CNL DU 162activeANTHONY DE BRITO GOMESdissolvedANTOINETTE LOUISE GUNSETTdissolvedANTONINO EMILE BRUNO IERACITANOdissolvedARTHUR FERNANDO DE SOUSAdissolvedASSOCIATION ECHANGESactiveASSOCIATION LES PETITS FOURNEAUXactiveASSOCIATION PHILANTROPIC ACTIONS FOR AFRICAactiveAU FIL D' ORdissolvedBONHEUR BEAUTEactiveBOUBKER ABOUHARIAactive

+138 more

People with significant control

1 people
NameRoleFromSource
LADA JULIENNE MARIANNEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 158 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off