DOSSIERS / MURUGAN MARCHE
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Company dossier

MURUGAN MARCHE

FRANCE · COMPANY · INCORPORATED 2019-06-26
KYBE ID: FR-851941302 · 851941302 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MURUGAN MARCHE
fr_insee
851941302
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-06-26
fr_insee
2 PRO MICHEL SIMON, 93160 NOISY-LE-GRAND
fr_insee
47.11B
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AILTON WAGNER FURTADO SANCHES GOMESactiveALAIN PHONGdissolvedANTHONY SANANIKONEdissolvedCHRISTIAN LECHATdissolvedDJOVANNY RIDJY GALLIactiveFRESH HOT PIZZAdissolvedGUILLERMO JULIO QUINONESdissolvedHABIB MABROUKactiveJOSEPH CHEKLIdissolvedJOSIANE ROCHEdissolvedKECH HONG* IENGdissolvedKIRIROMdissolvedMAHER IMMOactive[ND]dissolvedPATRICK VANHILLEactiveSANDRA FILOMENA GOMES FURTADOdissolvedSARL ARUMUGAMdissolvedSARL BRICO CHAMPY FRERESdissolvedSOMKHOUANE DOUANG DIdissolvedSTEFEN MARCHEdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
THULAJINI THURESHPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100