DOSSIERS / ANNALAKSHMI MARCHE EXOTIQUE
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Company dossier

ANNALAKSHMI MARCHE EXOTIQUE

FRANCE · COMPANY · INCORPORATED 2021-02-24
KYBE ID: FR-894175942 · 894175942 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANNALAKSHMI MARCHE EXOTIQUE
fr_insee
894175942
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dissolved
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Limited liability company (SARL)
fr_insee
2021-02-24
fr_insee
29 RUE DE LA BRUYERE, 93800 EPINAY-SUR-SEINE
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47.11C
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1
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADOO COEUR OUVERT (ADOO)activeALAIN ESTRUCHdissolvedALAIN GOURDELdissolvedCARRY SERGE KOUADIOactiveCORINNE CLEMENCE ESTHER BOUBLILdissolvedDALILA SAMIA CHOUFdissolvedDeo Orphee Owolabi AhanmadadissolvedELSA VALENCYdissolvedERIC DANIEL DAVIS VALENCYdissolvedFASTANDLUXIOUSactiveGUY MULETTEdissolvedHIBA EL MOUTAWAKILactiveHIND EL MOUTAWAKILactiveJACQUES MAURICE ANDRE SEMOFdissolvedKEYRAAN HATCHYdissolvedMATHIAS ARTHUR COLAS REICHERTactiveMOHAMED DJIDDIactive[ND]active[ND]dissolved[ND]active

+9 more

People with significant control

1 people
NameRoleFromSource
ARUNKUMAR VENKATARANGAN DAYANITHIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100