DOSSIERS / LES HALLES DE STAINS
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Company dossier

LES HALLES DE STAINS

FRANCE · COMPANY · INCORPORATED 2009-11-10
KYBE ID: FR-518078282 · 518078282 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LES HALLES DE STAINS
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518078282
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dissolved
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Limited liability company (SARL)
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2009-11-10
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140 AV DE STALINGRAD, 93240 STAINS
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47.11B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED AFZALPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-21

Risk journey — why 34?

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

Insolvency timeline

4 events
Autre jugement et ordonnance
Jugement de conversion en liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif