DOSSIERS / SARL NINI
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Company dossier

SARL NINI

FRANCE · COMPANY · INCORPORATED 1987-02-02
KYBE ID: FR-340684703 · 340684703 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SARL NINI
fr_insee
340684703
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-02-02
fr_insee
1990-05-02
fr_insee
137 RUE DE PARIS, 93100 MONTREUIL
fr_insee
65.02
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALPHONSE HAMONdissolvedANTOINE BRIERREactiveCOMPANAGEactiveDIAPHRALTactiveEXPLOITATION CINE MONTR PALACEdissolvedGUILLAUME MALOCHETdissolvedHENRI SIMON LEVYdissolvedJEAN DENISdissolvedLE TRANSMUTATEURactiveMAX NIZARDactive[ND]activePALAIS DU MEUBLEdissolvedRECENSE 'ANIMactiveSARL C. GOURDINdissolvedSOCIETE PLANFORMSdissolvedSOUPLINA S AdissolvedSYND COPROP DU 137 RUE DE PARISactiveSYND DE COPROP 137 B RUE DE PARISactiveTOTENCUBE (TO)activeTRABELSE JALELdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off