DOSSIERS / FRESH SUPERMARCHE
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Company dossier

FRESH SUPERMARCHE

FRANCE · COMPANY · INCORPORATED 2021-04-08
KYBE ID: FR-898006903 · 898006903 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FRESH SUPERMARCHE
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898006903
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dissolved
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Simplified joint-stock company (SAS)
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2021-04-08
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39 AV DANIELLE CASANOVA, 94200 IVRY-SUR-SEINE
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47.29Z
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1
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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

28 total
ABDELOUAHEB MAHDADIactiveAMO SPORTdissolvedANNABELLAactiveBABEKA ERIC BOUDOdissolvedBENOIT OBRECHTactiveCAPUCINE MARIE ELEONORE SPINEUXactiveCARS INVESTORSdissolvedCHRISTOPHE BERNARD LAMBERTactiveClive WilsonactiveFAIRPLAYdissolvedHELENE DRUTINUSactiveLA PASTA PIZZAdissolvedLaura ArnaudactiveLEKELE UGUES BOUDOdissolvedL ETOILE DU SUDdissolvedMAHDADI NOUARDINE ET ABDELOUAHEBdissolvedMATERIEL DISTRIBUTION POUR LABORATOIRESdissolvedMohamed Maurice Louniciactive[ND]active[ND]active

+8 more

People with significant control

1 people
NameRoleFromSource
CHIVARUBAN MAHADEVANPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100