DOSSIERS / HBFK
← SearchExport PDF
Company dossier

HBFK

FRANCE · COMPANY · INCORPORATED 2012-04-03
KYBE ID: FR-750623167 · 750623167 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
HBFK
fr_insee
750623167
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-03
fr_insee
2023-12-06
fr_insee
23 RUE NOLLET, 75017 PARIS 17
fr_insee
47.65Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

581 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

100 PERMISdissolved2 PRdissolved3A BATIMENTdissolved99 PANDOS FRANCEdissolvedA 2 JactiveA2M AGENCEMENTdissolvedABC COURSESdissolvedABC' DEPANNdissolvedABEX DEVELOPPEMENTdissolvedACCESS TECHNOLOGIES SARLactiveAC CREATIONSactiveACE RENOVATIONdissolvedA.C.T.I.F.dissolvedACTION SCE PROPRETE NETTOYAGE WORKSdissolvedACTIS STUDIOSactiveADEAdissolvedADINVESTdissolvedAG BATdissolvedAGENCE DE PARIS BATIMENTdissolvedAGORA ET MAHOGANYactive

+561 more

People with significant control

1 people
NameRoleFromSource
ESTELLE Da SilvaAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 581 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off