DOSSIERS / HDF TRANSPORTS
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HDF TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2017-03-09
KYBE ID: FR-828238337 · 828238337 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
HDF TRANSPORTS
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828238337
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dissolved
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Simplified joint-stock company (SAS)
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2017-03-09
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2021-09-21
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229 RUE SOLFERINO, 59000 LILLE
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49.41A
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€2,700
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

597 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2K DECOactive3 B DEVELOPPEMENTactive3MS PERFORMANCESactive3ZN2 FRANCEdissolved4DOCS PRODUCTIONdissolvedAB BRANDSdissolvedAB CARSdissolvedABRI ATOUT BOIS RENOVATION ISOLATIONdissolvedACCESS ETHICSdissolvedACEdissolvedACI DU NORDactiveACSE SARLdissolvedACTIUMdissolvedACTIVFORMATIONactiveA DdissolvedADAPTOGENIUSactiveADBE SERVICESdissolvedADEENAILSactiveADGOBELINdissolvedADOMIC SOUTIEN SCOLAIREdissolved

+577 more

People with significant control

1 people
NameRoleFromSource
MOHAMED YARROUTIAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 597 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off