DOSSIERS / HOOKAH CLUB
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Company dossier

HOOKAH CLUB

FRANCE · COMPANY · INCORPORATED 2013-01-15
KYBE ID: FR-790396154 · 790396154 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HOOKAH CLUB
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790396154
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dissolved
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Limited liability company (SARL)
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2013-01-15
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34 RUE DES POSTES, 59000 LILLE
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56.10C
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€950
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISSAM ANDOURIPrésident—France registry
JAMAL HALIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-16

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif