DOSSIERS / FUIENKO SARL
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Company dossier

FUIENKO SARL

FRANCE · COMPANY · INCORPORATED 2021-11-12
KYBE ID: FR-905155990 · 905155990 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
FUIENKO SARL
fr_insee
905155990
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dissolved
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Limited liability company (SARL)
fr_insee
2021-11-12
fr_insee
9 RUE PARROT, CHEZ ABC LIV, 75012 PARIS
fr_insee
46.90Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RUI WangPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-09-12

medium

Politically exposed person (PEP)

RUI Wang (officer) matches PEP Rui Wang — member of the National Assembly of Suriname, Suriname. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RUI Wang (officer) matches PEP Wang Rui — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 34?

5 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire