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Company dossier

HAYA

FRANCE · COMPANY · INCORPORATED 2012-04-23
KYBE ID: FR-751125063 · 751125063 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameHAYA

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Registration751125063

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-04-23

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Registered address1 RUE DE REUILLY, 75012 PARIS

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Industry47.71Z

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Employees0

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AGENCE LES INITIESdissolved ANCA-DANIELA DIACONUactive ASSIA MOHAMEDdissolved ASSIA MOHAMEDdissolved BERNARD BRETONNELdissolved DANIEL BILLARDdissolved EMMANUELLE DECLEactive FABRICE DHERUELLEdissolved GABY BITANdissolved GAY NAV'CLUBactive GUY CHASTRUSSEdissolved HERVE PAUL MONCEAUXdissolved HICHAM BENNOUNAactive INIT LABactive ISABELLE ROCHEREAU DE LA SABLIEREdissolved JEAN LEFEVREdissolved Laetitia XUactive LA FONTAINEdissolved LE NARVALdissolved LILIANE ALTEROdissolved

+18 more

People with significant control

1 people

Name	Role	From	Source
JULES Taieb	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-20

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

2 events

2023-09-20Jugement d'ouverture de liquidation judiciaire

2024-05-29Dépôt de l'état des créances