DOSSIERS / NOTSHEIRH TENUJAH
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Company dossier

NOTSHEIRH TENUJAH

FRANCE · COMPANY · INCORPORATED 2021-02-23
KYBE ID: FR-894386663 · 894386663 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
NOTSHEIRH TENUJAH
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894386663
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dissolved
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Limited liability company (SARL)
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2021-02-23
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14 AV LEON BLUM, 91100 CORBEIL-ESSONNES
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46.49Z
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€50
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IDRISSA DIARRAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

IDRISSA DIARRA (officer) matches PEP Idrissa Diarra — senator of the Community, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100