DOSSIERS / A.A.A.SUPER.MARCHE
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Company dossier

A.A.A.SUPER.MARCHE

FRANCE · COMPANY · INCORPORATED 2019-06-24
KYBE ID: FR-851865659 · 851865659 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
A.A.A.SUPER.MARCHE
fr_insee
851865659
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-06-24
fr_insee
2022-01-11
fr_insee
55 RUE JEAN LE GALLEU, 94200 IVRY-SUR-SEINE
fr_insee
46.39B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AFMIdissolvedAIKIBUDO KOBUDO IVRY-SUR-SEINE (AI.K.I.)activeANNA IGLESIASdissolvedANNICK MITAINEdissolvedASSOCIATION FEREELactiveBON MARCHEdissolvedCOMMUNAUTE PROFESSIONNELLE TERRITORIALE DE SANTE DES MOULINS (CPTS DES MOULINS)activeDANIEL JEAN CLAUDE MAURYdissolvedEDWARD HUBERT MARIE-MAGDELEINEdissolvedFAMORY CAMARAdissolvedFERREIRA ARLINDO SANTOSdissolvedGOBYdissolvedGuifen LingactiveHugo KerboulactiveJACK CONSTANCEAUdissolvedJIANHUA LINactiveJOAO CARLOS SARABUA SOARESdissolvedJOAO GOMES SOARESdissolvedJOSIANE GOBYdissolvedKADIDIATOU DIALLOdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
RATHEESHAN KARUNANANTHAMAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off