DOSSIERS / SC NOSHAHI
← SearchExport PDF
Company dossier

SC NOSHAHI

FRANCE · COMPANY · INCORPORATED 2012-01-30
KYBE ID: FR-539532028 · 539532028 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SC NOSHAHI
fr_insee
539532028
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-01-30
fr_insee
88 AV DE LA DIVISION LECLERC, 93350 LE BOURGET
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HEMAL GANDHIDirecteur—France registry
HERVE LEON MARIUS MALMENAIDEDirigeant—France registry
JAHANGIR HUSSAIN MOHAMMADDirigeant—France registry
MICHEL HUSSAINDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100