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Company dossier

HEDY

FRANCE · COMPANY · INCORPORATED 2010-03-25
KYBE ID: FR-521152231 · 521152231 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameHEDY

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Registration521152231

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-03-25

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Registered address44 BD DE LA REPUBLIQUE, 06400 CANNES

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Industry56.10C

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AKIM DEMNIdissolved ASTRAdissolved AWA CISSEdissolved CANNES SECURITEdissolved CBAactive FINTNESS-SHOPactive G DESFONTAINESdissolved GELSSONY FURTADO FERNANDESdissolved HENRI MARCEL JACQUES MOISSONdissolved MARIE CHRISTINE MARIE-CHRISTINE POMMIERdissolved MOHAMED LAMINE BENCHERIFactive NASHROdissolved [ND]active [ND]dissolved O BARBERdissolved PASCALE RAGNOdissolved SAADIA RAHMOUNIdissolved SARL 2Mdissolved SARL D I P Adissolved SCI C TROISdissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
MAHMOUD LAHOUASNIA	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-21

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2015-04-21Jugement d'ouverture d'une procédure de redressement judiciaire

2016-06-24Dépôt de l'état des créances

2016-07-26Jugement de conversion en liquidation judiciaire

2018-07-24Jugement de clôture pour insuffisance d'actif