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Company dossier

HALWA CONFISERIE

FRANCE · COMPANY · INCORPORATED 2015-10-21
KYBE ID: FR-814223186 · 814223186 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameHALWA CONFISERIE

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Registration814223186

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-10-21

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Registered address101 BD IRENE JOLIOT CURIE, 69200 VENISSIEUX

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Industry46.36Z

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AB PARASTANDdissolved ACED HYGIENEdissolved ANATOLIA.FRactive APLUSactive ARGANAactive AUTOMOTIVEdissolved BBT AUTO SERVICEdissolved CONCEPTION ET COMMUNICATIONdissolved DENIZ 2dissolved DEPANNAGE MENAGER SERVICEdissolved DISTRITEC 69active GP STRATEGIESactive ISEdissolved LE MATERIEL INDUSTRIEL ET DE PROTECTIONdissolved [ND]dissolved OND'ELECactive ORIENTAL DISCOUNTdissolved SAMET TURHANactive SARL DENIZdissolved SARL FIDEdissolved

+8 more

People with significant control

1 people

Name	Role	From	Source
KAMEL BOUROUAHA	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-08-17

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

2 events

2017-08-17Jugement d'ouverture de liquidation judiciaire

2018-02-07Jugement de clôture pour insuffisance d'actif