DOSSIERS / PROXI MARKET
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PROXI MARKET

FRANCE · COMPANY · INCORPORATED 2016-02-15
KYBE ID: FR-818424939 · 818424939 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PROXI MARKET
fr_insee
818424939
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dissolved
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Limited liability company (SARL)
fr_insee
2016-02-15
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12 AV DU GENERAL DE GAULLE, 94500 CHAMPIGNY-SUR-MARNE
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46.39A
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANDRE DANIEL KOSKASdissolvedANTOINE AMBERTdissolvedAOJF SERVICESdissolvedCRISTEL THERESE TIBIactiveDANA ROBINSactiveDanon Edwige BRISSIactiveDNK FORMATIONactiveFRANCOISE DEPRESLEdissolvedGISLAINE RICARDdissolvedIGOR PANUactiveINFOTRANSdissolvedJEAN GEORGES AUTIXIERdissolvedJMJdissolvedKAREN MAURICETTE ANNA SMAILactiveKELLY FREDERIQUE RAPHANactiveLA P'TITE PODO & COdissolvedLASSINA TRAOREactiveLIDA CYRILLE BERENGER GAKOUEdissolvedMAY MAKE BEAUTYactiveMICHAEL ADAMSdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
PIERRE ARNAUTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100