DOSSIERS / ST MINI MARKET
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Company dossier

ST MINI MARKET

FRANCE · COMPANY · INCORPORATED 2021-07-01
KYBE ID: FR-901065680 · 901065680 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ST MINI MARKET
fr_insee
901065680
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-07-01
fr_insee
151 RUE DE VAUGIRARD, 75015 PARIS
fr_insee
47.11B
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXIS ACHARDactiveANIS MEZRARAactiveCHRISTIAN SEYRESdissolvedCLAIRE THANactiveCLARA MELANIE HELENE LE GALLactiveCYVEXactiveEDWIN DANIEL VELASCO ACOSTAactiveLMNP VAUGIRARDactiveLOREENA FILMSactiveLUCAS XAVIER CHRETIENdissolvedLUIS FERNANDO LOPEZ BETANCOURTdissolvedMARIA MARTA PALOMOdissolvedMathilde Inès BalavoinedissolvedMEHDI TOUALBIdissolved[ND]active[ND]activeREMI POINT-RIVOIREdissolvedSOUKAINA AMANZOULdissolvedSYND COPROPRIETE 151 RUE DE VAUGIRARDactiveUN METRE DE SOLEILactive

+1 more

People with significant control

1 people
NameRoleFromSource
VITHUSHAJENI KANAPATHIPILLAI BALENTHIRANPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100