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Company dossier

CHIFA

FRANCE · COMPANY · INCORPORATED 2019-06-26
KYBE ID: FR-851959593 · 851959593 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCHIFA

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Registration851959593

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2019-06-26

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Dissolved2024-09-12

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Registered address140 AV ROGER SALENGRO, 94500 CHAMPIGNY-SUR-MARNE

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Industry43.34Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

54 SASactive ABDELHAFID OUFELLAactive BP 94dissolved DECO L&Ndissolved DELTA PIactive ELODIE CLOUVELactive ERIC PETITPREZactive FERROUDJA HADDAGdissolved FIRSTLINE BUREAUTIQUEdissolved HIZIA AGHAactive ILAN ABICIDANdissolved ION SLECARIdissolved ISOSKARdissolved KANELOYLactive K&M IMMOdissolved MARIE FRANCE GODBILLONdissolved MIC MACdissolved M.K. DRIVEactive [ND]dissolved [ND]active

+22 more

People with significant control

2 people

Name	Role	From	Source
- MFUMUZINGI MATUBA	Président	—	France registry
. MFUMUZINGI MATUBA	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-04-24

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2024-04-24Jugement d'ouverture de liquidation judiciaire

2024-09-11Jugement de clôture pour insuffisance d'actif

2024-09-12Dissolved / struck off