NIYA
Registration number 803534791 · France
NIYA is a dissolved Simplified joint-stock company (SAS) registered in France, incorporated in 2014 (about 12 years ago). It has share capital of €2k. It has 1 director / officer on record. A court ordered its judicial liquidation in 2019.
- Jurisdiction
- France
- Incorporated
- 2014-07-30
- Share capital
- €2,000
- Type
- 5710
- Registered address
- 60 RUE SAINT-JEAN, 89340 VILLENEUVE-LA-GUYARD
- Post code
- 89340
- Registry
- INPI
- Status
- Dissolved
Insolvency proceedings
Official public record — BODACC (Bulletin Officiel des Annonces Civiles et Commerciales).
- Closure of proceedings · 2019-04-16 TRIBUNAL DE COMMERCE DE SENS
- Judicial liquidation · 2017-09-19 TRIBUNAL DE COMMERCE DE SENS
- Court-supervised reorganisation · 2017-07-18 TRIBUNAL DE COMMERCE DE SENS
Directors & officers
- MOUSTANIR BAKARI Président du conseil d'administration
Companies with the same directors
Screen NIYA — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for NIYA in the app — or pull it programmatically with a free API key.