DOSSIERS / SARL NOSHAI
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Company dossier

SARL NOSHAI

FRANCE · COMPANY · INCORPORATED 1991-06-21
KYBE ID: FR-382054336 · 382054336 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL NOSHAI
fr_insee
382054336
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-06-21
fr_insee
2025-01-16
fr_insee
8 BD DU MAL JUIN, 78200 MANTES-LA-JOLIE
fr_insee
55.3A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IFTIKHAR AHMEDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Adverse: disqualification

IFTIKHAR AHMED (officer) matches Iftikhar AHMED — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off