DOSSIERS / NINI MARKET
← SearchExport PDF
Company dossier

NINI MARKET

FRANCE · COMPANY · INCORPORATED 2022-01-13
KYBE ID: FR-909169559 · 909169559 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NINI MARKET
fr_insee
909169559
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-13
fr_insee
VAL DES QUATRE PIGNONS, CENTRE COMMERCIAL, 78650 BEYNES
fr_insee
47.11B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RACHID SOUIDIDirecteur général délégué—France registry
YAHYA EL AMRAOUIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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