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Company dossier

FIYA

FRANCE · COMPANY · INCORPORATED 2004-03-15
KYBE ID: FR-452505332 · 452505332 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFIYA

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Registration452505332

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2004-03-15

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Dissolved2024-11-19

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Registered address223 AV DU PRESIDENT WILSON, 93210 SAINT-DENIS

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Industry51.4C

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELMALEK ARKOUBactive ALI ABOUTALBIdissolved ARK EXPRESSactive BERMAGdissolved CHUNLAN CHENdissolved Grégory Matenceactive HONG XINGdissolved ISABELLE JEHANNOactive J GREBERTdissolved LE V RESTAURANTactive MAHER BARBOURAactive MEAT & COdissolved MOUSKEBA DAFFEdissolved [ND]active [ND]active [ND]dissolved OMAR HAMZAdissolved PARAPHARMACIE DISCOUNT EXPRESSdissolved SCI AMARAdissolved THE VOGUEdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
XINGJIE ZHENG	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2024-11-19Dissolved / struck off