DOSSIERS / HFK TRANSPORT
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Company dossier

HFK TRANSPORT

FRANCE · COMPANY · INCORPORATED 2015-12-10
KYBE ID: FR-815173018 · 815173018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
HFK TRANSPORT
fr_insee
815173018
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-12-10
fr_insee
2017-12-18
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7 RUE PASTEUR, 94140 ALFORTVILLE
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49.32Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELHAK OULAD MOUSSAdissolvedALEXANDRA DE SOUSAdissolvedANIS BEN HAJ HMIDAdissolvedERICK NOE RAZAFITSOHARANAdissolvedGABRIEL ZAKARIANdissolvedGWLADYS DETHELOTactiveISSIAKA TOUREdissolvedJAMILA KAHTANEactiveJBG DIFFUSIONactiveLancei CONDEactiveMAEL GUILLAUME DOUERINactiveMARIA NATALIA MARIA NATALIA COELHO BRANCOdissolvedMBARGA ABINA LAUREN MBARGA ABINAdissolvedMISS BEAUTE ILE DE FRANCEactive[ND]active[ND]active[ND]dissolved[ND]dissolvedNELLY MICHELdissolvedNorlinda Lydia Fausta NESSAURactive

+5 more

People with significant control

1 people
NameRoleFromSource
KAMEL NEDLOUSSIAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off