DOSSIERS / HFG COMMERCE
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Company dossier

HFG COMMERCE

FRANCE · COMPANY · INCORPORATED 2020-08-03
KYBE ID: FR-887804631 · 887804631 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HFG COMMERCE
fr_insee
887804631
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-03
fr_insee
2021-06-08
fr_insee
49 RUE DE PONTHIEU, 75008 PARIS 8
fr_insee
47.91A
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

552 total

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

1337 PRODdissolved1879dissolved2LEVELUPdissolved3 2 1 PARQUETdissolved35 LEFTRIBdissolved3 Fdissolved4 KTRONICSdissolvedACCESS LIMOUSINE ET LOGISTIQUEdissolvedA.C.L.dissolvedACTISdissolvedACUMEN IBCdissolvedADJALIA FEKAIRactiveADNANactiveAERIONactiveAGENCE DECOdissolvedAGENCE EUROPEENNE D'EDITIONdissolvedAGENCE GREEN WHITE AND PARTNERSactiveAGENCE MAYAactiveAGENCE REDACTION ET FORMALITE JURIDIQUEdissolvedAGORA ASSET MANAGEMENTdissolved

+532 more

People with significant control

1 people
NameRoleFromSource
FREDERIK PATRICE HufnagelPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 552 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off