DOSSIERS / HAWELI
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Company dossier

HAWELI

FRANCE · COMPANY · INCORPORATED 2010-01-26
KYBE ID: FR-519678742 · 519678742 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HAWELI
fr_insee
519678742
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-26
fr_insee
2022-10-12
fr_insee
9 RUE DE MAZAGRAN, 75010 PARIS 10
fr_insee
56.10A
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DALJIT SINGHAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off