DOSSIERS / AUDIT EXPERTISE-COMPTABLE NINU
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Company dossier

AUDIT EXPERTISE-COMPTABLE NINU

FRANCE · COMPANY · INCORPORATED 2019-04-24
KYBE ID: FR-849997523 · 849997523 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUDIT EXPERTISE-COMPTABLE NINU
fr_insee
849997523
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-04-24
fr_insee
2 BD PAOLI, 20200 BASTIA
fr_insee
69.20Z
fr_insee
6
fr_insee
€1,201,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABDOU FALLdissolvedABN AUDITdissolvedAGTECHactiveALEXANDRE GASTON ZIRPOLOdissolvedALIANNE ALIOUNE THIAMdissolvedALY SOW ALYdissolvedANDRE DOMINIQUE AGOSTINIactiveANDRE SERVETTOdissolvedANNONCIADE GUSCIANIactiveANTOINE NOVELLAdissolvedAVA AWA NI DIAYEdissolvedCETA2BdissolvedCODEXactiveCOLLEGE D ETAT VIEUX LYCEEdissolvedCOLLEGE SIMON VINCIGUERRAactiveCURTALINAdissolvedDOMINIQUE ZIRPOLOdissolvedEVELYNE LOUISE PASQUALINIactiveFOYER SOCIO-EDUCATIF DU COLLEGE SIMON-VINCIGUERA BASTIAactiveHOLDING MOTLactive

+29 more

People with significant control

1 people
NameRoleFromSource
MARC SAUVEUR MARIUS NINUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100