DOSSIERS / NINA CUIR
← SearchExport PDF
Company dossier

NINA CUIR

FRANCE · COMPANY · INCORPORATED 2002-02-22
KYBE ID: FR-440300952 · 440300952 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NINA CUIR
fr_insee
440300952
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-02-22
fr_insee
2025-02-06
fr_insee
GARE RER, LOCAL N 170149, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
47.72A
fr_insee
€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMAD AZAMIAdministrateur—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100

Insolvency timeline

1 events
Dissolved / struck off