DOSSIERS / FIRST MARKET
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Company dossier

FIRST MARKET

FRANCE · COMPANY · INCORPORATED 2021-08-03
KYBE ID: FR-901969576 · 901969576 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FIRST MARKET
fr_insee
901969576
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-08-03
fr_insee
84 RUE DE SILLY, 92100 BOULOGNE-BILLANCOURT
fr_insee
47.89Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
3B PRODactiveAMANDINE TOUZEdissolvedASSOCIATION MALAKA POM D'LOactiveDIDIER DOMINIQUE MICHEL FERETdissolvedDIDIER RENE SCHWALLERdissolvedFREDERIQUE VALERIE PASCALE MORADPOURactiveHAMID MORAKEBdissolvedHANANE MONDHERactiveJOSE VINCENT ORIAdissolvedMAEL FERETdissolvedMOHAMMED LAMJAHEDactiveMOUSSA NIAKHATEdissolved[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedSAJEEWA DEEPAL HEWAWALANDANAGEdissolvedSarah ZariatactiveSCI DOMI 92 RUE DE SILLYdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
FARID HALIMIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100