DOSSIERS / NOVA G.N.G
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Company dossier

NOVA G.N.G

FRANCE · COMPANY · INCORPORATED 2015-03-20
KYBE ID: FR-799493135 · 799493135 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
NOVA G.N.G
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799493135
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dissolved
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Limited liability company (SARL)
fr_insee
2015-03-20
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175 AV JEAN JAURES, 93000 BOBIGNY
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43.21A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAJID HUSSAINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

SAJID HUSSAIN (officer) matches Sajid HUSSAIN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
Composite risk score22/100