DOSSIERS / NINIVE
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Company dossier

NINIVE

FRANCE · COMPANY · INCORPORATED 1998-12-31
KYBE ID: FR-421348426 · 421348426 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NINIVE
fr_insee
421348426
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-12-31
fr_insee
153 RUE RAYMOND LOSSERAND, 75014 PARIS
fr_insee
96.01B
fr_insee
0
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WAJIH KARAMPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-05

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire