DOSSIERS / HFA CONSULTING
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HFA CONSULTING

FRANCE · COMPANY · INCORPORATED 2017-06-16
KYBE ID: FR-830351342 · 830351342 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HFA CONSULTING
fr_insee
830351342
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-06-16
fr_insee
2024-11-12
fr_insee
25 RUE TRAVERSIERE, 92100 BOULOGNE-BILLANCOURT
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASS JEUNES FEMMES COMORIENNES ....activeBARIS TRANSPORTactiveCAMELIA ELKHAMLICHIdissolvedCARINE AUDREY LE QUINQUISdissolvedCYRIL MOREAUdissolvedDAVID GEORGE AUTOSdissolvedDJILALI BOUSKLAFdissolvedDMS PRESTIGEdissolvedERIN LYNN PFARRdissolvedEURL IDEALCONCEPT MAISONdissolvedINES DAVIDdissolvedJEAN-BAPTISTE ANNE EMMANUEL THIVEAUDdissolvedLASTECHdissolvedLAURENCE ITAMactiveLE QUINQUIS CARINEdissolvedMANDAKIL KORPdissolvedMAXIMILIEN DAVIDdissolvedNATACHA LEFEVREdissolved[ND]dissolved[ND]active

+8 more

People with significant control

1 people
NameRoleFromSource
LAURENCE MICHELE ITAMPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-20

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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