DOSSIERS / NOYA EXPORT
← SearchExport PDF
Company dossier

NOYA EXPORT

FRANCE · COMPANY · INCORPORATED 2017-09-25
KYBE ID: FR-831945308 · 831945308 · 2 sources
RISK SCORE50HIGH RISK

Key facts

dissolved
NOYA EXPORT
fr_insee
831945308
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-09-25
fr_insee
221 RUE LA FAYETTE, 75010 PARIS
fr_insee
46.39B
fr_insee
€70,000
fr_insee

Connections

21 links
Showing 15 of 21 — full graph via /v1/entities/FR-831945308/network.

People with significant control

2 people
NameRoleFromSource
MERANZYU RasokovPrésidentFrance registry
SERHAT KAYAPrésidentFrance registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,147 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-11-13

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2018€1,467,746€78,842€280,777
From official financial statements filed with the registry.

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif