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Company dossier

HVNCONSULTING

FRANCE · COMPANY · INCORPORATED 2012-07-01
KYBE ID: FR-752359463 · 752359463 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameHVNCONSULTING

fr_insee

Registration752359463

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2012-07-01

fr_insee

Dissolved2013-06-30

fr_insee

Registered address44 RUE DES PONTS, 78290 CROISSY-SUR-SEINE

fr_insee

Industry62.02A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

2MLTECHdissolved Abdellah Naitoufkiractive AUTO CLASSICdissolved BERNARD RENE BERTINdissolved CLASSIC SASUdissolved DANIEL ANDRE HENRI VEZYdissolved DIMANA FLEETactive FINTECH DATA CONSULTINGactive GUSNER JOCELINdissolved KS BAT PARISdissolved Louis Maxime Cruz Ramosactive MARIE BERTHE EUGENIE KASSARdissolved MICHEL DUPUYdissolved mohamed medjaouidissolved [ND]dissolved [ND]active NOURA FADELactive PATRICK JAILLETactive SAMI MAGDELEINEdissolved SANDY LALOEdissolved

+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

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2013-06-30Dissolved / struck off