DOSSIERS / S.N.A MARKET IMPORT/EXPORT
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S.N.A MARKET IMPORT/EXPORT

FRANCE · COMPANY · INCORPORATED 2020-10-28
KYBE ID: FR-890453855 · 890453855 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
S.N.A MARKET IMPORT/EXPORT
fr_insee
890453855
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-10-28
fr_insee
2024-11-30
fr_insee
10 RUE DES CHARDONNERETS, 93330 NEUILLY-SUR-MARNE
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46.90Z
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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

26 total
AATHANactiveAbdelmoujib ErrouanedissolvedALC ENTREPRISEdissolvedAli GhafariactiveARNAUD JACKSON YVES BURGERdissolvedAUDREY GILDAS BADIATILAdissolvedCHOPTONBLactiveCHRISTELLE FRANCOISE ROSIERdissolvedCSK PROPRETEactiveCSK SECURITEdissolvedDELPHINE SANDRA MARIE-YANNICK LIOCHONdissolvedDEPE KANTEactiveEmma Waléria LANGLAISactiveFRANCISCA TRACY OBABELAdissolvedJEROME GUILLEMOTdissolvedJORDY ASTOU LAURETTE VERONA NANGUYdissolvedMK AROMATIQUEdissolved[ND]activePHILIPPE EGLOFFdissolvedSANDESS EMNA MADHIdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
SATHANKUMAR LOGESWARARAJAHAdministrateur—France registry
SATHANKUMAR LOGESWARARAJAHPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off