DOSSIERS / ASHUINI SUPER MARKET
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Company dossier

ASHUINI SUPER MARKET

FRANCE · COMPANY · INCORPORATED 2016-07-20
KYBE ID: FR-821633740 · 821633740 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASHUINI SUPER MARKET
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821633740
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dissolved
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Limited liability company (SARL)
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2016-07-20
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1 AV DE LA LIBERTE, 77130 MONTEREAU-FAULT-YONNE
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47.11B
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ASHOKUMAR MUTHUKUMARPrésident—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