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Company dossier

HFA ASSOCIES LTD

FRANCE · COMPANY · INCORPORATED 1997-04-07
KYBE ID: FR-411612757 · 411612757 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHFA ASSOCIES LTD

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Registration411612757

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Statusdissolved

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TypeForeign legal entity

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Incorporated1997-04-07

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Dissolved2000-06-01

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Registered addressROYAUME-UNI

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Industry45.3A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

556 total

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

ACE DENT LIMITEDactive ACELR8 LTDdissolved ACTION OUTDOORS HOLIDAYS LIMITEDdissolved ADAPTIVE INSIGHTS LIMITEDdissolved ADVENTURE BASE LIMITEDdissolved ADVIUM PHARMA LIMITEDdissolved AGENCE DES ARTISTES LTDactive AGRO MARKET (UK) LTDdissolved AIRBRIDGE INTERNATIONAL AGENCIES LIMITEDdissolved AKHUNDZADA GROUP INTERNATIONAL LIMITEDdissolved ALFORM ALLOYS LIMITEDactive ALLLERGAN LIMITEDdissolved ALPES ADVENTURES LIMITEDdissolved ALPHA SKI LIMITEDdissolved ALPINE ACTIVE LIMITEDdissolved ALPINE CLUB CHATEL LIMITEDdissolved ALPINE COFFEE LIMITEDdissolved ALPINE ELEMENTS LIMITEDdissolved ALPINE SKI & GOLF LIMITEDdissolved ALPINIA LIMITEDdissolved

+536 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 556 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

2000-06-01Dissolved / struck off