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Company dossier

H.A.24

FRANCE · COMPANY · INCORPORATED 2012-04-01
KYBE ID: FR-750036204 · 750036204 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameH.A.24

fr_insee

Registration750036204

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-04-01

fr_insee

Registered address12 PL ANDRE MAUROIS, 24000 PERIGUEUX

fr_insee

Industry47.64Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AGDBdissolved B.L.& ASSOCIESdissolved CHRISTIAN SIRODOTdissolved CLAUDE LACOSTEdissolved CLAUDE PIMIENTAdissolved DENISE MOUCHETdissolved GAEL GROSdissolved GERALdissolved ISABELA EWA KRASZEWSKAdissolved JACQUES BEYSSACdissolved JACQUES CASTAGNIERdissolved JEAN JACQUES MAZETdissolved JEAN PIERRE BRETINdissolved JICEBEdissolved JICEELLEdissolved L H Kdissolved LU NGUYENactive MARIE CHRISTINE LALOIXdissolved MICHELE CLOTHILDE BANOSdissolved MOUCHE BOUTIQUEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-07-24

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

5 events

2014-07-24Jugement d'ouverture d'une procédure de redressement judiciaire

2015-03-10Jugement de conversion en liquidation judiciaire

2015-10-28Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2016-01-28Dépôt de l'état des créances

2016-05-17Jugement de clôture pour insuffisance d'actif