DOSSIERS / HAVA ONUR
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Sole trader dossier

HAVA ONUR

FRANCE · SOLE TRADER · INCORPORATED 2011-12-31
KYBE ID: FR-441830312 · 441830312 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
HAVA ONUR
fr_inpi
441830312
fr_inpi
dissolved
fr_inpi
2011-12-31
fr_inpi
41 RUE DE NEW YORK, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
2PRdissolvedASSOCIATION PERFORMANCEactiveAUGUSTE SERVANTdissolvedBIJIMPORTactiveB M INTERNATIONALdissolvedCHLOE DIFFUSIONdissolvedCHRISTIAN BECKERdissolvedCHRISTIAN DECHOZdissolvedDANIEL PIERRE RODETdissolvedDELPHINE PLUCIENNIKdissolvedENTREPRISE GENERALE DE BATIMENT ET DE TRAVAUX EXTERIEURS- MAITRISE D'OEUVRE EXPERTISESdissolvedEUROPE DISTRIBUTIONactiveFORRO ALEGREactiveGUY LOUIS RENE ROBIONdissolvedHasnaa DezzazdissolvedHB NETTOYAGEdissolvedINDIVISION PICARD-BEURELactiveINKA SUDdissolvedISO RENOV 38dissolvedJEAN LOUIS REYdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Insolvency proceedings

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

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 28?

3 signals
+14
Insolvent soon after incorporation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score28/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle