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Company dossier

HALDYS

FRANCE · COMPANY · INCORPORATED 2019-04-04
KYBE ID: FR-849603881 · 849603881 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameHALDYS

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Registration849603881

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2019-04-04

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Dissolved2024-03-29

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Registered address21 RUE DES TOURNELLES, 74100 VILLE-LA-GRAND

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Industry47.21Z

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Employees0

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ABDELHAMMID KRIBIdissolved ALOIAactive ANNICK LUCHINIdissolved ARNAUD COHICdissolved A.T.C.active CENNET YUCESANdissolved CIDEMEdissolved D'HORLOGERIE ET DE MICROTECHNIQUEactive EMVOUTOU GROUPactive ESPACE VIANDESdissolved ETS TOZZOactive FINANCIERE ARC EN CIELdissolved FIRST MASTER EVENTSdissolved FLORINEL CRACIUNdissolved FT IMMOactive GIMAactive HOTEL ARC EN CIELdissolved LAURE ELODIE ALEXANDRA PIARD--CHARNAYdissolved LED INFLUENCESdissolved MALIKA VALESMESdissolved

+22 more

People with significant control

1 people

Name	Role	From	Source
YASSIN SOUICI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-04-07

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2023-04-07Jugement d'ouverture d'une procédure de redressement judiciaire

2023-05-19Jugement de conversion en liquidation judiciaire

2024-03-29Jugement de clôture pour insuffisance d'actif

2024-03-29Dissolved / struck off