DOSSIERS / HALEP FRERES
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Company dossier

HALEP FRERES

FRANCE · COMPANY · INCORPORATED 2000-03-31
KYBE ID: FR-429777741 · 429777741 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HALEP FRERES
fr_insee
429777741
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2000-03-31
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35 RUE PAUL GUIEYSSE, 56100 LORIENT
fr_insee
43.99C
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HAKAN HALEPPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HALEP · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score30/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif