DOSSIERS / HAEBALAKI
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Company dossier

HAEBALAKI

FRANCE · COMPANY · INCORPORATED 2017-01-30
KYBE ID: FR-825294085 · 825294085 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HAEBALAKI
fr_insee
825294085
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dissolved
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Limited liability company (SARL)
fr_insee
2017-01-30
fr_insee
2024-09-30
fr_insee
34 RUE DE RENAIX, 59200 TOURCOING
fr_insee
56.10C
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1
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SUNG JIN INAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off