DOSSIERS / H2A AUTOMOBILES
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Company dossier

H2A AUTOMOBILES

FRANCE · COMPANY · INCORPORATED 2012-01-09
KYBE ID: FR-539089490 · 539089490 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
H2A AUTOMOBILES
fr_insee
539089490
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-09
fr_insee
1 RUE PAUL GAUGUIN, 62138 VIOLAINES
fr_insee
45.11Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
4SPELactiveANNE MARIE FAUXdissolvedATELIERS HAINAUT FLANDRES ARTOIS PICARDIdissolvedATOO CLICSactiveAUTO DISTRIBUTIONdissolvedAUTOMATISME MAINTENANCE INFORMAT PROCESSdissolvedCORINNE NELLY LALAUTdissolvedDANIELE VANSTABELdissolvedDEKO PEINTURE REVETEMENTSdissolvedDGS CONSTRUCTdissolvedDJIBRIL KONATEdissolvedEURL HG 2 E NORDdissolvedFIMA ENVIRONNEMENTdissolvedGEORGES CELISSEdissolvedGLOBAL EXPORT SERVICEdissolvedGROUPE ONE I.S.A.activeHYGIEDISdissolvedJEANS STORYdissolvedLB CARdissolvedLE PERRINdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
SAMUEL LUIGI AIERAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-08

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif