DOSSIERS / EKIN MINI MARCHE
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Company dossier

EKIN MINI MARCHE

FRANCE · COMPANY · INCORPORATED 2018-07-02
KYBE ID: FR-840769590 · 840769590 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

dissolved
EKIN MINI MARCHE
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840769590
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dissolved
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Limited liability company (SARL)
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2018-07-02
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69 B RUE EDOUARD VAILLANT, 93140 BONDY
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47.11B
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€4,000
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Connections

7 links
Shared operator — likely the same administrator
AATHAN EXOTIQUEShared officer / director · 2 share thisSAMI SARLShared officer / director · 2 share thisSS EXOTIQUEShared registered address · 6 share thisHELMI KRAIEMShared registered address · 6 share thisM.K EXOTIQUEShared registered address · 6 share thisKIRUBA SUNDRALINGAMShared registered address · 6 share thisSS AND COShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BARANABAS SANTHAN THATHEYUPrésident—France registry
KARTHIGESU SANTHANATHANPrésident—France registry

Risk signals

0 matched