DOSSIERS / MINI MART
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Company dossier

MINI MART

FRANCE · COMPANY · INCORPORATED 2025-11-12
KYBE ID: FR-993663640 · 993663640 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
MINI MART
fr_insee
993663640
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-11-12
fr_insee
75 AV Ledru-Rollin, 75012 Paris
fr_insee
00.00Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ATELIER BERGER MILAdissolvedBFPdissolvedCATHERINE STRIFOSdissolvedCEDRIC CASTELLIactiveCF OPTIQUEdissolvedCOMPTOIR VEGGIEdissolvedCREA'LIEactiveELISA RENNO DOS MARES GUIAactiveEMMANUEL JEAN-MARIE DELBOUISactiveFREDERIC CLAUDE GERMAIN THIELdissolvedJEAN VICTOR PEZZULLIdissolvedJONATHAN LE BOURHISdissolvedJS NATAFdissolvedLES MARRES PROPERTYdissolvedLITTLE WORKSHOPdissolved[ND]active[ND]dissolvedNIA NAILactiveNOOR CAPITALactivePIERRE LOUIS EDMOND LAMBINdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
Ali MOHAMMEDPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

Ali MOHAMMED (officer) matches PEP Ali Muhammad — Member of the 14th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Ali MOHAMMED (officer) matches PEP Ali Muhammad — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

Ali MOHAMMED (officer) matches Mohammed ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 6?

4 signals
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100