DOSSIERS / SUPERMARCHE DE TROYES
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Company dossier

SUPERMARCHE DE TROYES

FRANCE · COMPANY · INCORPORATED 2021-02-25
KYBE ID: FR-894298702 · 894298702 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SUPERMARCHE DE TROYES
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894298702
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dissolved
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Limited liability company (SARL)
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2021-02-25
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118 RUE DU GENERAL SARRAIL, 10600 LA CHAPELLE-SAINT-LUC
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47.11B
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10
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSTAFA ASANPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100