DOSSIERS / HAWIN
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Company dossier

HAWIN

FRANCE · COMPANY · INCORPORATED 2017-03-28
KYBE ID: FR-828658971 · 828658971 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
HAWIN
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828658971
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dissolved
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Limited liability company (SARL)
fr_insee
2017-03-28
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2020-10-30
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52 RUE DU MOUTIER, 93300 AUBERVILLIERS
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46.39B
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€2,000
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Companies at this address

60 total

Connections

6 links
Shared operator — likely the same administrator
ATIBATShared officer / director · 7 share thisAUTO CENTRE.AUBERShared officer / director · 7 share thisSENALShared officer / director · 7 share thisSOLINShared officer / director · 7 share thisTMRCShared officer / director · 7 share thisSARL GMB BATShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
IONUT JOSANDirecteurFrance registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 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 2019-10-22

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

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