DOSSIERS / HSBC FATORING
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Company dossier

HSBC FATORING

FRANCE · COMPANY · INCORPORATED 2018-08-07
KYBE ID: FR-841582422 · 841582422 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
HSBC FATORING
fr_insee
841582422
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-08-07
fr_insee
2023-01-16
fr_insee
8 RUE BERTHIER, 93500 PANTIN
fr_insee
41.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

272 total

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

AB TRANSPORTdissolvedACFdissolvedACTARIUS VENTILdissolvedADR.COMdissolvedADS RENOVdissolvedAGRO DISTRIBdissolvedAGS DECORATIONdissolvedAHP RENOVactiveAKL LOCATIONdissolvedAKSEL TRANSPORTdissolvedALEX PRIMEURactiveALLIA SERVICESdissolvedALMAdissolvedALVARES RIBEIRO BTPdissolvedALVIdissolvedAMATECdissolvedAMS RENOVdissolvedAMZ BATdissolvedAPS SECURITE PRIVEEdissolvedAS TRANSPORTSdissolved

+252 more

People with significant control

1 people
NameRoleFromSource
MAREJ OLAHPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 272 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