DOSSIERS / NOOR TANDOORI NAAN
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Company dossier

NOOR TANDOORI NAAN

FRANCE · COMPANY · INCORPORATED 2018-07-26
KYBE ID: FR-841292790 · 841292790 · 3 sources
⚠ Status “active” — court-ordered liquidation on record
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4InsolvencySources

Key facts

active
NOOR TANDOORI NAAN
fr_insee
841292790
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2018-07-26
fr_insee
11 RUE 11 Rue SAINT SAENS , 13001 MARSEILLE 1ER ARRONDISSEMENT
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
CKRShared officer / director · 10 share thisMOBILE PLUS 31Shared officer / director · 10 share thisWIMPYShared officer / director · 10 share thisFN FOODShared officer / director · 10 share thisMOBILE HOUSEShared officer / director · 10 share thisMOBILE EXPERT 31Shared officer / director · 10 share thisSHAHPORONShared officer / director · 10 share thisDACCA PIZZAShared officer / director · 10 share thisBIG FOODShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ NURUL ISLAMPrésident—France registry
TOUFIK HADJARPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-16

medium

Politically exposed person (PEP)

NURUL ISLAM (officer) matches PEP Nurul Islam — Member of the 7th Lok Sabha, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NURUL ISLAM (officer) matches PEP Nurul Islam — Member of the Assam Legislative Assembly, India. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances