DOSSIERS / HFC B.V.
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Company dossier

HFC B.V.

FRANCE · COMPANY · INCORPORATED 2016-09-09
KYBE ID: FR-822387221 · 822387221 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HFC B.V.
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822387221
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dissolved
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Foreign legal entity
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2016-09-09
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4365AM MELISKERKE, DORPSSTRAAT 4, PAYS BAS, PAYS-BAS
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46.31Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARINUS CORNELIS MARTINUS VAN DE WATERINGDirigeant—France registry
MATHIEU CORNELIS JOHANNES VAN DE WATERINGDirigeant—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-02-13

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score26/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif