DOSSIERS / ENIYA
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Company dossier

ENIYA

FRANCE · COMPANY · INCORPORATED 2013-03-01
KYBE ID: FR-791532096 · 791532096 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ENIYA
fr_insee
791532096
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-03-01
fr_insee
2022-10-26
fr_insee
9 AV DU GENERAL DE GAULLE, 95310 SAINT OUEN L'AUMONE
fr_insee
56.10C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB COSMETIQUEdissolvedABD PIZZAdissolvedACMdissolvedADEM MICKAEL ADEM MICKAEL GUZELdissolvedA ET BdissolvedAGNES LEMARCHANDdissolvedALAIN BARTHELEMYdissolvedALEXIS WARDZYNSKIactiveALINE POUCEdissolvedALMEIDA CONSULTINGdissolvedAMAL BEN TAHARdissolvedAM IMMOBILIERdissolvedAXLIdissolvedBSP SANDWICHERIEdissolvedCHATEAU ROUGE 95activeDANIEL LESMONDdissolvedDATA GLOBAL SERVICESdissolvedDAVID BAUdissolvedDAVY GAGEdissolvedEXOTIC LUNEactive

+53 more

People with significant control

1 people
NameRoleFromSource
NABIL FETTAHAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off