Yaakov Ninio

Archived Record Van Nuys, CA Previous Manager for Capricorn Seven LLC

Yaakov Ninio Overview

Yaakov Ninio has been associated with five companies, according to public records. The companies were formed over a six year period with the most recent being incorporated five years ago in June of 2018. Zero of the companies are still active while the remaining five are now listed as inactive.

Background Report for Yaakov Ninio


  • Includes Age, Location, Address History for Yaakov Ninio
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Companies for Yaakov Ninio

Name Status
Gnz Group LLC
Inactive
Mj Summit LLC
Inactive
Capricorn Seven LLC
Inactive
Mimusa LLC
Inactive
MD Capital Investments, LLC
Inactive

Connections for Yaakov Ninio

A connection is made when two people are officers, directors, or otherwise associated with the same company. Yaakov has nine known connections and has the most companies in common with Santana Daniels.
2
Santana Daniels
Santana Daniels has the following companies in common with Yaakov Ninio
Name Status
C-----------------C
Inactive
M-----------C
Inactive
2
Moshe Grabli
Moshe Grabli has the following companies in common with Yaakov Ninio
Name Status
M-----------C
Inactive
G-----------C
Inactive
1
Michael Dekel
Michael Dekel has the following companies in common with Yaakov Ninio
Name Status
M--------C
Inactive
1
Idan Gal
Idan Gal has the following companies in common with Yaakov Ninio
Name Status
G-----------C
Inactive
1
Oshe Grabli
Oshe Grabli has the following companies in common with Yaakov Ninio
Name Status
G-----------C
Inactive
1
Iris N. Martinez
Iris N. Martinez has the following companies in common with Yaakov Ninio
Name Status
M-----------C
Inactive
1
Ben Pinto
Ben Pinto has the following companies in common with Yaakov Ninio
Name Status
G-----------C
Inactive
1
Ittamar M. Wettenstein
Ittamar M. Wettenstein has the following companies in common with Yaakov Ninio
Name Status
C-----------------C
Inactive
1
Itzhak Ziv
Itzhak Ziv has the following companies in common with Yaakov Ninio
Name Status
G-----------C
Inactive

Known Addresses for Yaakov Ninio

11924 Forest Hill Blvd Wellington, FL 33414 150 Worth Ave Palm Beach, FL 33480 3938 E Grant Rd Tucson, AZ 85712 15003 Califa St Van Nuys, CA 91411 1537 S Holt Ave Los Angeles, CA 90035 2261 Shimmery Ln Lantana, FL 33462

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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