DOSSIERS / H.K INTERNATIONAL
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H.K INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2005-05-09
KYBE ID: FR-482177730 · 482177730 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
H.K INTERNATIONAL
fr_insee
482177730
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-05-09
fr_insee
2019-05-06
fr_insee
222 AV JEAN JAURES, 93700 DRANCY
fr_insee
47.29Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HARMINDER SINGHAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Adverse: disqualification

HARMINDER SINGH (officer) matches Harminder SINGH — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 7?

2 signals
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off