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Company dossier

H.B.T.

FRANCE · COMPANY · INCORPORATED 2010-03-22
KYBE ID: FR-519850291 · 519850291 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameH.B.T.

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Registration519850291

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-03-22

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Registered address23 AV GABRIEL PERI, 95100 ARGENTEUIL

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Industry43.22A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABC TECHactive ALLO PRESSINGdissolved ATOUBAactive AU VILLAGE D'ARGENTEUILdissolved AYA NEGOCEactive AZ CONSEILdissolved BATIMENTS & TRADITIONSdissolved BATI SERactive FRANCE DECORATION BATIMENTdissolved GG'PRESSdissolved IDF TECHNOLOGIEdissolved IMMOBILIERE DU CENTREdissolved KRBactive LA SOCIETE DE PEINTURE ET DU BATIMENT EUROPEENdissolved LA TEINTURIAdissolved LORdissolved MARTINE WAUSORTdissolved MISAL SLdissolved MONY BATdissolved [ND]dissolved

+15 more

People with significant control

1 people

Name	Role	From	Source
AMIR ZANBAA	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals

Insolvency proceedings

Clustered address

Composite risk score14/100

Insolvency timeline

3 events

2013-03-07Dépôt du projet de répartition

2014-11-17Jugement d'interdiction de gérer

2014-11-28Jugement de clôture pour insuffisance d'actif