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Company dossier

SANINOMI

FRANCE · COMPANY · INCORPORATED 1983-11-07
KYBE ID: FR-329034698 · 329034698 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSANINOMI

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Registration329034698

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1983-11-07

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Dissolved1900-01-01

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Registered addressAV DE MOUSSEAU, 91000 EVRY-COURCOURONNES

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Industry87.01

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BERNARD GAUVAINdissolved BIG AND SIM SARLdissolved BURNELLI JEAN ET TARDY SIMONEdissolved CLAUDE RAYMOND CASTANERdissolved DANGUA AOUBID IAAZA MOULAY BRAHIMactive D.K.T.V.active GERARD LOUIS PLANSONdissolved HENRI PINAULTdissolved JACKIE BERNARD CHEVRIERdissolved JEAN CLAUDE HUREZdissolved LA MAREE A EVRYactive LDC PRESSINGdissolved LE VILLAGE DE JADEdissolved MAROQUINERIE DU MOUSSEAUdissolved MICHELINE MENCAKdissolved [ND]active ROLAND FERDINAND CHICANNEdissolved SDF DE PRESSIGNY LE NORMAND IACONA HABOUSHA MARIANI GEOFFROY HADDADdissolved SOC DE FAIT DINIELdissolved SUZETTE MARINNESdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off