DOSSIERS / FRESHMARKET
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FRESHMARKET

FRANCE · COMPANY · INCORPORATED 2016-07-25
KYBE ID: FR-821586989 · 821586989 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRESHMARKET
fr_insee
821586989
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dissolved
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Limited liability company (SARL)
fr_insee
2016-07-25
fr_insee
RUE PIERRE DE RONSARD, 78200 MANTES-LA-JOLIE
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47.11C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDELLAH MASROURdissolvedABDELLOUAHAB BOUTZAKARINEdissolvedADRIENdissolvedALBERT BONVALdissolvedASS DES AMIS DE L'AGORETTAactiveASS DES AMIS DU PARTI SOCIALISTEactiveAWANdissolvedB.M.RactiveBOUCHE MUSULM TRILLI MAKROUMdissolvedCABINET REALI COURTAGE ASSURANCESdissolvedCLAUDE BRUNELdissolvedEL HASSAN RAMIactiveFAYCAL GHRIRdissolvedHUSSAIN ASHIQdissolvedILDA AMOYELdissolvedJACQUES ANSELME M ROLLINdissolvedJACQUES EGROTdissolvedLEPICARD*JEAN-PAUL- INDIVISIONactiveLES SAVEURS DE L ATLASdissolvedLUCKYdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
SABRIA CHAHETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100