DOSSIERS / MARCHE KERVAN
← SearchExport PDF
Company dossier

MARCHE KERVAN

FRANCE · COMPANY · INCORPORATED 2019-04-17
KYBE ID: FR-485318091 · 485318091 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARCHE KERVAN
fr_insee
485318091
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-04-17
fr_insee
CTRE CCIAL DU VAL D YERRES, 91480 QUINCY-SOUS-SENART
fr_insee
47.11B
fr_insee
6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABACABactiveABC YERRES IIactiveALAIN BERNARDdissolvedALAIN RICHARD MARTINEZdissolvedANCEL 2activeANNIE MICHELE BOURDELLEdissolvedANPALIactiveARAVdissolvedASS DES COMMERCANTSdissolvedAUTO CONTROLE C D SdissolvedAUX DELICES DU VAL D YERRESdissolvedBENJAC ENSEIGNE BENETTONactiveBYVALCOdissolvedCENTRALE INTERNATIONALE DE LA MODEactiveCHADIL SARLdissolvedCHEZ AKSELdissolvedCITY MdissolvedCITY YANGdissolvedCOIFFURE MIKEdissolvedCOMPANY TEXTILES DU VAL D YERRES SARLactive

+34 more

People with significant control

1 people
NameRoleFromSource
RAMAZAN AKOGLUPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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