DOSSIERS / ANTONY MARKET
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Company dossier

ANTONY MARKET

FRANCE · COMPANY · INCORPORATED 2018-01-03
KYBE ID: FR-833785918 · 833785918 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANTONY MARKET
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833785918
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dissolved
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Limited liability company (SARL)
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2018-01-03
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69 AV ARISTIDE BRIAND, 92160 ANTONY
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47.11C
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SHEROZE ALI RAFAQATPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 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