DOSSIERS / L'EPICERIE UKRAINIENNE MRIYA
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Company dossier

L'EPICERIE UKRAINIENNE MRIYA

FRANCE · COMPANY · INCORPORATED 2022-05-11
KYBE ID: FR-913374237 · 913374237 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L'EPICERIE UKRAINIENNE MRIYA
fr_insee
913374237
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-05-11
fr_insee
2 RUE PASCAL-MARIE AGASSE, 66000 PERPIGNAN
fr_insee
47.11B
fr_insee
1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ACTION-PRO-INVESTdissolvedALARME 66dissolvedALTERMEDactiveASSISTANCE GROUPEMENT SERVICES FRANCEactiveAZED INFORMATIQUEdissolvedBEAUCHAMPSdissolvedBOIX CONCEPTactiveCARMEN RODRIGUEZ-MARQUEZdissolvedCATHERINE CATTEAUactiveCEDRIC JEAN FERNANDEZdissolvedCREATION LMNP HOFMANN-RAMAUXactiveELENA MARINdissolvedELISEE PAULETTE TRONYOdissolvedERIC ARLASactiveFRANCOIS-XAVIER CERVERAactiveGROUPEMENT TEXTILE DU SUDactiveINTERVENTION DEPANNAGE AMENAGEMENTactiveJOHAN MAURICE JACQUES FRELICOTdissolvedLA GOURMANDINEdissolvedLE MILANdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
TAMARA PONOMAREVADirecteur général délégué—France registry
ROSTYSLAV SHOKHAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100