DOSSIERS / DANTON MARKET
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DANTON MARKET

FRANCE · COMPANY · INCORPORATED 2021-11-25
KYBE ID: FR-907576698 · 907576698 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DANTON MARKET
fr_insee
907576698
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-25
fr_insee
65 BD HENRI BARBUSSE, 91210 DRAVEIL
fr_insee
47.11B
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3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN BERNARD GRANNECdissolvedALI NAIT DAOUDdissolvedAMINE NAIT DAOUDdissolvedAU PALAIS DRAVEILdissolvedCECILE CHEMINactiveCORALIE CHEMINdissolvedDANTON PRESSEdissolvedDANTON TABACdissolvedDELICES DE DRAVEILdissolvedDENIS BRIGITTE SAINTdissolvedHAMID EL GHAZIdissolvedHARI OM ENTREPRISEactiveHARI OM IMMOactiveIBOURKdissolvedJACKY BRAULTdissolvedJEAN CHRISTOPHE RAYMOND APPELactiveLA MAISON D'HIMALAYAdissolvedMARCEL COURDAVAULTdissolvedMARC VITAL RENE MASSETdissolvedMONIQUE NICOLASdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
KUGENDRARAJAH SUTHAKARANPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100