DOSSIERS / LE NINE
← SearchExport PDF
Company dossier

LE NINE

FRANCE · COMPANY · INCORPORATED 2020-11-16
KYBE ID: FR-890614951 · 890614951 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LE NINE
fr_insee
890614951
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-11-16
fr_insee
2023-10-18
fr_insee
49 RUE DES ALLEMANDS, 57000 METZ
fr_insee
56.10C
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED TOUMIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off