DOSSIERS / NINI IMPORT
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Company dossier

NINI IMPORT

FRANCE · COMPANY · INCORPORATED 2023-11-13
KYBE ID: FR-981278997 · 981278997 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NINI IMPORT
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981278997
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active
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Simplified joint-stock company (SAS)
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2023-11-13
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6 B PAS Bertrand, 94600 Choisy-le-Roi
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45.11Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Mohamed EL KADAOUIPrésident du conseil d'administration—France registry
NELSON ANTONIO DOS SANTOS FERNANDESPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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