DOSSIERS / HWBI SAS
← SearchExport PDF
Company dossier

HWBI SAS

FRANCE · COMPANY · INCORPORATED 2014-06-30
KYBE ID: FR-803167527 · 803167527 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HWBI SAS
fr_insee
803167527
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-06-30
fr_insee
BOIS DE COULANGE, 57360 AMNEVILLE
fr_insee
56.10A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
A.S.L.R COMINELLIdissolvedASSOCIATION CENTRE LOISIRS D AMNEVILLEactiveASSOCIATION DU RESTAURANT DU GOLFactiveBEST OF MUSIC PRODUCTION SAactiveBUFFALORRAINEdissolvedCARDIO & FITNESSdissolvedCHANTAL YVONNE URHAHNdissolvedCLAUDIA CARRABETTAactiveCLUB AMNEVILLOIS DES SPORTS DE GLACEactiveCLUB DE QUILLES AMNEVILLEactiveCLUB DU 3EME AGE D AMNEVILLEactiveCOMINELLIdissolvedCORAIL CLUB 57activeENZO INNOCENT ILVENTOactiveERIC RISSERdissolvedEXPO CENTERdissolvedHERVE FOLLYdissolvedJ'ECRISdissolvedJOCELYN ANLAUFdissolvedLE KARE MAUVEdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
ICHEM BOUCHIKRIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif