DOSSIERS / BNINA
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Company dossier

BNINA

FRANCE · COMPANY · INCORPORATED 2011-10-31
KYBE ID: FR-535284897 · 535284897 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BNINA
fr_insee
535284897
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-31
fr_insee
3 PL HUBERT DUBEDOUT, 38000 GRENOBLE
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN MICHEL MENDUNIdissolvedALDO MENDUNIdissolvedANNIE BOTTA-ELENAdissolvedANN SHERRYL SOPERdissolvedANTONIO GORGOGLIONEdissolvedBABA KEBABactiveDANIELLE CHARMASSONdissolvedFONCIERE DU LACdissolvedFRERES GHANMIdissolvedFUDICIAactiveGISELE ELISABETH BEZAUDINdissolvedGRAND CAFE DE LA BASTILLE SARLdissolvedHAIR'IN EURLdissolvedJANINE JACINTHE MENDUNIdissolvedJAWANdissolvedLE CHICKEN TANDOORIactiveLION INVESTISSEMENTactiveMEHREZ GHANMIdissolvedMISS-ITALIAdissolved[ND]active

+20 more

People with significant control

2 people
NameRoleFromSource
KAIS KHENIENEPrésident—France registry
NAOUFEL LAFIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-21

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif