DOSSIERS / HB CONSULTING
← SearchExport PDF
Company dossier

HB CONSULTING

FRANCE · COMPANY · INCORPORATED 2016-12-21
KYBE ID: FR-824500904 · 824500904 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HB CONSULTING
fr_insee
824500904
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-12-21
fr_insee
2018-09-25
fr_insee
2 RUE JEAN MOULIN, 95340 PERSAN
fr_insee
62.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AB FOODdissolvedAgnes HaddaractiveCENTRALOG DISTRIBUTIONactiveDANIEL HENRI DELBRAYELLEdissolvedFERNAND AVERLANTdissolvedKARSIYAKAactiveL C COIFFUREdissolvedMARIE MADELEINE WURTZdissolvedMATHILDE MANON LAURA CHEMINdissolvedMICHAELA BEZDEKOVAdissolvedMohammed KEBBABactiveMWASSIdissolved[ND]activeNELSON MONTEIROdissolvedOMIT DUTCUdissolvedPOWERSOFT CONSULTINGdissolvedPRO INJECTIONdissolvedSANDRA GRAYdissolvedSARL ALTEXdissolvedSARL LMB LOGISTIQUE MACONNERIE BATIMENTdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
BOUZID HASSAMAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POWERSOFT CONSULTING · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off