DOSSIERS / HAVANA CLUB
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Company dossier

HAVANA CLUB

FRANCE · COMPANY · INCORPORATED 2001-11-23
KYBE ID: FR-440724086 · 440724086 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HAVANA CLUB
fr_insee
440724086
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-11-23
fr_insee
2020-07-20
fr_insee
127 AV DU STADE, IMM LE ROCHEFORT, 73700 BOURG-SAINT-MAURICE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Insolvency proceedings

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

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off