DOSSIERS / HO HIO HEN IMPORT
← SearchExport PDF
Company dossier

HO HIO HEN IMPORT

FRANCE · COMPANY · INCORPORATED 2006-05-11
KYBE ID: FR-489953224 · 489953224 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HO HIO HEN IMPORT
fr_insee
489953224
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-05-11
fr_insee
2022-10-12
fr_insee
ZI DE PLACE D ARMES, IMPASSE SOCOMI, 97232 LE LAMENTIN
fr_insee
56.10C
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER DALLOTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-03-03

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off
Dépôt de l'état des créances