DOSSIERS / MSS MARKET
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Company dossier

MSS MARKET

FRANCE · COMPANY · INCORPORATED 2024-12-06
KYBE ID: FR-938131794 · 938131794 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
MSS MARKET
fr_insee
938131794
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2024-12-06
fr_insee
5 RUE Désiré Lelay, 93200 Saint-Denis
fr_insee
47.11B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAROUAN DIA ATAPrésidentFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATA 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