DOSSIERS / HTE PRO
← SearchExport PDF
Company dossier

HTE PRO

FRANCE · COMPANY · INCORPORATED 2011-03-17
KYBE ID: FR-531094779 · 531094779 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
HTE PRO
fr_insee
531094779
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-17
fr_insee
16 RUE HENRI PESCAROLO, 93370 MONTFERMEIL
fr_insee
43.99A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMET MURAT KUCUKPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-07-21

Risk journey — why 34?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer