DOSSIERS / NAYAAB FOOD
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NAYAAB FOOD

FRANCE · COMPANY · INCORPORATED 2021-05-03
KYBE ID: FR-898883525 · 898883525 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
NAYAAB FOOD
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898883525
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active
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Simplified joint-stock company (SAS)
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2021-05-03
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4 RUE DU MOULIN, 06300 NICE
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56.10C
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6
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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

2 people
NameRoleFromSource
FAROOQ ANSARDirigeant—France registry
SHAJON MOHAMMEDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire