DOSSIERS / H2O PARIS
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H2O PARIS

FRANCE · COMPANY · INCORPORATED 2012-02-17
KYBE ID: FR-540024072 · 540024072 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
H2O PARIS
fr_insee
540024072
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-17
fr_insee
85 AV LEDRU-ROLLIN, 75012 PARIS
fr_insee
96.04Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
1001 TAXISdissolvedCHRISTINE DAMIGUETdissolvedCLEMENT MEUNIERdissolvedCORINNE SUZANNE CATHERINE DA COSTAdissolvedDIPLOMA SANTEdissolvedERIC MARTINIdissolvedFOXYdissolvedFRANCOISE ROLINactiveGERARDO FRANCISCO BRICOUTactiveGILBERT VERGNAUDdissolvedH D H SAINT ANTOINE PARISdissolvedH...ETCdissolvedLINOVA FORMATIONactiveLOGICONSULTdissolvedLOIC MOREIRA DOS SANTOSdissolvedMADEMOISELLE PIVOINEdissolvedMARIE HELENE ROLINdissolvedMARIE-THERESE LANZANIactive[ND]active[ND]active

+11 more

People with significant control

2 people
NameRoleFromSource
NGUYEN NAM-VIET GABRIEL HuynhPrésident—France registry
NGUYEN TONG NHAT CHRISTIAN HuynhPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-10

Risk journey — why 18?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif