DOSSIERS / H2D ROSNY
← SearchExport PDF
Company dossier

H2D ROSNY

FRANCE · COMPANY · INCORPORATED 2006-02-07
KYBE ID: FR-488404443 · 488404443 · 2 sources
RISK SCORE25MEDIUM RISK

Key facts

dissolved
H2D ROSNY
fr_insee
488404443
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-02-07
fr_insee
2022-03-07
fr_insee
16 RUE DE LISBONNE, CENTRE COMMERCIAL DOMUS, 93110 ROSNY-SOUS-BOIS
fr_insee
47.59A
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DJAMAL DJELLALPrésidentFrance registry
HADJ M'HAMED DJELLALPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-20

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement modifiant le plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off