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Company dossier

HBLL

FRANCE · COMPANY · INCORPORATED 2014-04-04
KYBE ID: FR-790178628 · 790178628 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameHBLL

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Registration790178628

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-04-04

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Registered address28 RUE ANIZAN CAVILLON, 93350 LE BOURGET

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Industry41.20A

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ABHSdissolved A. ONE STOREdissolved CD MULTISERVICESdissolved EPRP BATactive IRP BATdissolved ISLAM DIDARULactive KAFTdissolved MBFdissolved MIMactive M.S.B.dissolved POULOUWE YOUdissolved R.A.B.active ROM BATdissolved SCI DU 28 R ANIZAN CAVILLONdissolved Z.A.Bdissolved

People with significant control

1 people

Name	Role	From	Source
FLAVIO SILVA	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-22

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

3 events

2016-06-22Jugement d'ouverture de liquidation judiciaire

2018-04-27Jugement de clôture pour insuffisance d'actif

2018-06-28Jugement de faillite personnelle