DOSSIERS / HB
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Company dossier

HB

FRANCE · COMPANY · INCORPORATED 2014-06-16
KYBE ID: FR-797981545 · 797981545 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HB
fr_insee
797981545
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-16
fr_insee
2 RUE LIOUVILLE, 92600 ASNIERES-SUR-SEINE
fr_insee
56.21Z
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARNAUD MARIE CHRISTIAN MICHEL PAULMIERdissolvedBenjamin Jean Léopold MAIdissolvedBROOKEdissolvedClaire PremetactiveDECO PROactiveELODIE PAULINE MARIE CHENEYactiveEYES TWO CAMSIdissolvedHERITAGE INTERNATIONAL MANAGEMENTactiveHICHAM SENOUCIdissolvedHOME BATdissolvedHOME CAMSIactiveJARDI MEDIAdissolvedLERIC HANS ST ELOI DA SILVAdissolvedMARIA DEL PILAR VASQUEZdissolvedMARINE GABRIELLE ZHUMING SHANactive[ND]active[ND]dissolved[ND]active[ND]activePSY POUR CHACUNactive

+6 more

People with significant control

1 people
NameRoleFromSource
JAMEL OUCHANIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-22

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de reprise de la procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif