DOSSIERS / DISCOUNT MARKET
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Company dossier

DISCOUNT MARKET

FRANCE · COMPANY · INCORPORATED 2015-12-22
KYBE ID: FR-815407234 · 815407234 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DISCOUNT MARKET
fr_insee
815407234
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-12-22
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27 B RUE CHARLES VII, 94130 NOGENT-SUR-MARNE
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46.19A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AD CENTER FRANCEdissolvedAJ AUTOMOBILESactiveALS IIdissolvedANTOINE CHRISTOPHE REMYdissolvedARTHUR SMITHactiveASB SARLactiveASSISTANCE SCE INGENIERIE INFORMATIQUEactiveATELIER BLEUactiveATI-2SdissolvedAVITECHdissolvedAVN UTILITYdissolvedAZTB RENOVATIONdissolvedBUSINESS AIDE BUREAUTIQUE ORGANISATIONdissolvedCDSdissolvedCHOKELLIdissolvedCONSULTRAININGdissolvedDAN ENERGYdissolvedDELPHIN MARQUES FERREIRAdissolvedD ET D FINANCEMENTdissolvedDOMICILIAH SERVICESdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
JONATHAN JOSEPH BORIS LAZIMIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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