DOSSIERS / H & N TRANSPORTS
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Company dossier

H & N TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2015-11-12
KYBE ID: FR-814646055 · 814646055 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
H & N TRANSPORTS
fr_insee
814646055
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-11-12
fr_insee
2021-12-27
fr_insee
56 RUE DU GOULET, 93300 AUBERVILLIERS
fr_insee
49.32Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A.G PRESTIGE TRANSPORTdissolvedBC STRdissolvedCMD IDFdissolvedDV ENTREPRISEdissolvedEMMA EMMA GUAJARDOactiveFERNANDO DAS NEVESdissolvedIMAD-DDINE MMEHAFDIAdissolvedMARIO METAUX FERRAILLEdissolvedMokhtaria MeliliactiveMONGI AISSINEdissolvedOLIVIER FERRAILLE METAUXdissolvedROYAL CAR SERVICEdissolvedRYAN BATdissolvedSARL BRILLANCE SERVICEdissolvedSARL C.E.S.E.P.dissolvedSARL EUROPE METAUXdissolvedSCI DU GOULETdissolvedSCI NO - MADdissolvedSECURITY GUARANTEE FRANCEdissolvedVASILE DEMENAGEMENTdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ADRIAN PAUNPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off