DOSSIERS / NINA
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Company dossier

NINA

FRANCE · COMPANY · INCORPORATED 2007-06-14
KYBE ID: FR-498502863 · 498502863 · 2 sources
RISK SCORE8LOW RISK

Key facts

dissolved
NINA
fr_insee
498502863
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-14
fr_insee
63 RUE DE LA REPUBLIQUE, 83340 LE LUC
fr_insee
56.30Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NADINE SYLVIE CODURIDirecteurFrance registry
NICOLAS KEVIN KHALLAGHI FARDirecteurFrance registry

Risk signals

1 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

2 events
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif