DOSSIERS / NINA
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Partnership dossier

NINA

FRANCE · PARTNERSHIP · INCORPORATED 2019-03-19
KYBE ID: FR-849223466 · 849223466 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NINA
fr_insee
849223466
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-03-19
fr_insee
41 BD DU MARECHAL FOCH, 95210 SAINT-GRATIEN
fr_insee
55.10Z
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IDRIS YARAMISDirecteur—France registry
DAVID YARAMISDirigeant—France registry
JOSEPH YARAMISDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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