DOSSIERS / H.T MARKET
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Company dossier

H.T MARKET

FRANCE · COMPANY · INCORPORATED 2021-02-10
KYBE ID: FR-893934208 · 893934208 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
H.T MARKET
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893934208
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dissolved
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Limited liability company (SARL)
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2021-02-10
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46 BD FOCH, 93800 EPINAY-SUR-SEINE
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47.11D
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3
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€10,000
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Connections

13 links
Shared operator — likely the same administrator
J-PShared officer / director · 3 share thisAYROSEShared officer / director · 3 share thisSCI LOGAShared officer / director · 4 share thisRILAN MINI MARKETShared officer / director · 4 share thisLOGA EXOTIQUEShared officer / director · 4 share thisOASIS SUPERMARCHEShared officer / director · 9 share thisMARCHE 4000 VITRYShared officer / director · 9 share thisAB GROUPEShared officer / director · 9 share thisABM ALIMENTATIONShared officer / director · 9 share thisAB IMMOShared officer / director · 9 share thisRESTAURANT J GUESTShared officer / director · 9 share thisSUPERETTE S AShared officer / director · 9 share thisPRO MARKETShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
PAUL GUNESEBAKANPrésident—France registry
STALIN ABRAHAMPrésident—France registry
SURESHKUMAR THURAISINGAMPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100