Key facts
dissolvedNAANWICH BOISSIERE
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880273032
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dissolved
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Limited liability company (SARL)
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2020-01-03
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80 RUE DE CLERY, 75002 PARIS
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56.10C
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0
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€1,000
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Company dossier
NAANWICH BOISSIERE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
37 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| GYUNAY NEGATINOV Mustafov | Président | — | France registry |
| RAMESH SUNTHARALIGAM | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 37 companies
high
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100