DOSSIERS / MINI MARKET
← SearchExport PDF
Company dossier

MINI MARKET

FRANCE · COMPANY · INCORPORATED 2022-02-04
KYBE ID: FR-910035104 · 910035104 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MINI MARKET
fr_insee
910035104
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-02-04
fr_insee
6 RUE JOSEPH DIJON, 75018 PARIS
fr_insee
47.11B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN VAUTHIERdissolvedANTHEA SALOMEdissolvedASSOCIATION FRANCO BERBEREactiveBELKACEM BOUDOUMAdissolvedCAR 18EMEdissolvedCARTER GOODMAN PRODUCTIONactiveGILBERT MAAREKactiveJEAN GERARD MAINKAactiveKELFA BENLEDRAdissolvedKT ONEdissolvedLIONEL MARC STAVROS GUSTAVEdissolvedMAKactiveMARINE CLAIRE MYRIAM FRUCHARDdissolvedMickael Nabil NasimactiveMOKH MENUISERIEdissolvedMOUNIRA GHORIBIdissolvedSCI BILLdissolvedSEBASTIEN MAQUINactiveSTEPHANE DIDIER DEDENISdissolvedSYND.COPR. 6 RUE JOSEPH DIJON 75018 PAactive

+2 more

People with significant control

1 people
NameRoleFromSource
PUSPARAJINY PunniyamoorthyPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100