DOSSIERS / NANDU MINI MARKET
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NANDU MINI MARKET

FRANCE · COMPANY · INCORPORATED 2016-06-07
KYBE ID: FR-820702496 · 820702496 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
NANDU MINI MARKET
fr_insee
820702496
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-06-07
fr_insee
2024-05-21
fr_insee
82 AV SECRETAN, 75019 PARIS
fr_insee
47.11B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BEATRICE ALINE MARIE ROCHET-FOURRIERactiveCHRISTINE VIOLLEactiveFARID FIROUZABADIdissolvedFREDERIC KOHLEdissolvedGILLES GUY ROUSSEAUactiveGUILLAUME JACQUES ANDRE LECOESTERdissolvedKEITA ABDOULKERIMdissolvedMAIDKENdissolvedMARCEL JULES DELAMAYEactiveMARIA EUGENIA REINOSO RAMOSdissolvedMARINA BLAGITCA KLARA TOMICdissolvedMARINA TOMIC ARCHITECTUREdissolvedMARTINE BOUQUINactive[ND]dissolved[ND]activeOLUYINKA OYETADEactivePATRICK BEZONdissolvedPIERRE JEAN ROBERT ROZIERdissolvedSUSAN YONA RENEE DOSSMANNdissolvedTITRE PROVISOIREactive

+2 more

People with significant control

1 people
NameRoleFromSource
THUSHYANTHY SatkunanathanPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off