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Company dossier

AAA MARKET

FRANCE · COMPANY · INCORPORATED 2018-07-04
KYBE ID: FR-840857874 · 840857874 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameAAA MARKET

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Registration840857874

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-07-04

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Registered address74 AV DU GENERAL DE GAULLE, 77600 BUSSY-SAINT-GEORGES

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Industry47.11B

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Employees1

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ALISON MENGUYactive CHARLOTTE GORNETactive EURL MG.BTPLUSdissolved HASAN DONMEZdissolved KINE LCdissolved LU AND COactive LUCAS KHELIFIdissolved MARION MARIE-PIERRE ELIANE RICAUDactive Nataniel Pina Moreiraactive [ND]active [ND]active NICOLAS PIERRE DERRIENactive TONG YEN LUactive

People with significant control

2 people

Name	Role	From	Source
PREETHEEPAN Stakunapalan	Président	—	France registry
THARMIKA Sivalingam	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (3A MARKET · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100