DOSSIERS / H12SERVICE
← SearchExport PDF
Company dossier

H12SERVICE

FRANCE · COMPANY · INCORPORATED 2019-04-09
KYBE ID: FR-849863659 · 849863659 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
H12SERVICE
fr_insee
849863659
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-09
fr_insee
2026-02-23
fr_insee
52 RUE EDOUARD POISSON, 93300 AUBERVILLIERS
fr_insee
43.34Z
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUHAMMAD AWAISPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-13

high

Adverse: disqualification

MUHAMMAD AWAIS (officer) matches Muhammad AWAIS — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 28?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

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