DOSSIERS / MINI MARKET
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Company dossier

MINI MARKET

FRANCE · COMPANY · INCORPORATED 2024-06-14
KYBE ID: FR-929505790 · 929505790 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MINI MARKET
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929505790
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active
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Limited liability company (SARL)
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2024-06-14
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28 RUE THIERS, 21130 Auxonne
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47.11B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAMIN NAZARIPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAMIN MARKET · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100