DOSSIERS / SANTI NIKATON
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Company dossier

SANTI NIKATON

FRANCE · COMPANY · INCORPORATED 1989-05-24
KYBE ID: FR-350793600 · 350793600 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SANTI NIKATON
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350793600
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dissolved
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Limited liability company (SARL)
fr_insee
1989-05-24
fr_insee
1900-01-01
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72 AV PIERRE SEMARD, 94200 IVRY-SUR-SEINE
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67.01
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PINON SERGEDirigeant—France registry
ABDOUL MOHAMMAD LIAQUAT ALIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off