DOSSIERS / SOCIETE HAWAWSHI
← SearchExport PDF
Company dossier

SOCIETE HAWAWSHI

FRANCE · COMPANY · INCORPORATED 2015-03-18
KYBE ID: FR-810293738 · 810293738 · 3 sources
RISK SCORE63HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE HAWAWSHI
fr_insee
810293738
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-03-18
fr_insee
60 RUE DU PRESIDENT J F KENNEDY, 02100 SAINT-QUENTIN
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED KHALILPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-15

Risk journey — why 63?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score63/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif