DOSSIERS / HAWA DEME
← SearchExport PDF
Sole trader dossier

HAWA DEME

FRANCE · SOLE TRADER · INCORPORATED 2020-06-09
KYBE ID: FR-884045907 · 884045907 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HAWA DEME
fr_inpi
884045907
fr_inpi
dissolved
fr_inpi
2020-06-09
fr_inpi
2023-07-06
fr_inpi
1 ALL Maryse Hilsz, 93270 Sevran
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ANTONIO MARTINS FERNANDESdissolvedAnusha THANABALASINGAMactiveART AND DECORATIONdissolvedART PLUSdissolvedBRIDAN MICHLEactiveBRIGITTE MPIAYIdissolvedECO TOITURE SERVICESdissolvedELECTROLIFTEdissolvedElif KAYAactiveEXTRACOMPTAdissolvedGAD ELECTRICdissolvedGEORGES FARKASdissolvedGWLADYS DAKPOGANdissolvedH.ATESactiveHELIO VAZ BARBOSAdissolvedIELGdissolvedIRIS LORDINOTactiveJEAN-MARIOT MOISEdissolvedJESSICA otchagueactiveJOSE DUARTEdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off