DOSSIERS / MINIMARKET
← SearchExport PDF
Company dossier

MINIMARKET

FRANCE · COMPANY · INCORPORATED 2011-06-27
KYBE ID: FR-530755479 · 530755479 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MINIMARKET
fr_insee
530755479
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-27
fr_insee
20 AV ANATOLE FRANCE, 94600 CHOISY-LE-ROI
fr_insee
47.11B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED BARDAPrésident—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