DOSSIERS / ASWINA MINI MARKET
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Company dossier

ASWINA MINI MARKET

FRANCE · COMPANY · INCORPORATED 2020-09-24
KYBE ID: FR-889335337 · 889335337 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASWINA MINI MARKET
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889335337
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dissolved
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Limited liability company (SARL)
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2020-09-24
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5 RUE POIRIER DE NARCAY, 75014 PARIS
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47.11B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDEKRIM ABDELKRIM REZKANEdissolvedARNEL IAN DELA GENTEactiveBELAID BEN AMAR FEDDAGdissolvedBELAID BEN AMMAR FEDDAGdissolvedBRUNO HENRI ALBERT DUBOSCOdissolvedCHEZ VANDANdissolvedFARID BRUNO FEDDAGdissolvedJEANNE GACHONdissolvedJOY GOPALactiveJUSTIN ROBERT MANUELactiveKRISHTIYactiveMARC DUMURdissolvedMOHAMED DJABRIdissolved[ND]activeROBERT GUERINdissolvedROYALE SUPERETTEactiveSANDA-CAMELIA SEGHEDIdissolvedSCI TABIdissolvedSHUICHI IIZUKAactiveTRACK LABOdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
NALAGINI KUNANAYAGAMPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100