DOSSIERS / H.M BAR
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H.M BAR

FRANCE · COMPANY · INCORPORATED 2016-05-26
KYBE ID: FR-820553212 · 820553212 · 3 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
H.M BAR
fr_insee
820553212
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-05-26
fr_insee
2021-10-29
fr_insee
109 RUE HENRI BARBUSSE, 93300 AUBERVILLIERS
fr_insee
56.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AC.SERVICE ACTION COMMERCIALE SERVICEdissolvedALVARO MOREIRA DOMINGUESdissolvedANIMATION MERCHANDISINGactiveANNA MARTINSdissolvedBC DIFFUSION 95dissolvedBENYOUNES BOUAICHAdissolvedFLAMMES CREOLESdissolvedFLORENT MAXIME TROCHUactiveFR MINI MERKETactiveHamza M'hamediactiveHASAN CHOWDHURYdissolvedJEANINE ALBERTINE AULIACdissolvedJEAN-RENE MAVINGAactiveLS BARdissolvedLYAZID MOUSTAOUIdissolvedMARIAMA- CIRE DIAKHITEactiveMARION JULIA BOULAYdissolvedMARJORY DEJARDINdissolvedMARTINE TURBOUSTdissolvedMATHILDE CLAUDE ARLETTE REGNAULTactive

+9 more

People with significant control

1 people
NameRoleFromSource
MANSOUR ABDALLAHPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-09-17

high

Adverse: disqualification

MANSOUR ABDALLAH (officer) matches Abdallah MANSOUR — Disqualified director (UK Companies House).

Risk journey — why 25?

4 signals
+15
Adverse: disqualification
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off