DOSSIERS / HAYA
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Company dossier

HAYA

FRANCE · COMPANY · INCORPORATED 2020-12-09
KYBE ID: FR-891134991 · 891134991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
HAYA
fr_insee
891134991
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-12-09
fr_insee
2022-09-30
fr_insee
4 QUAI KLEBER, 67000 STRASBOURG
fr_insee
96.02B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AGENCE TACTdissolvedALSACE-CHINA TRADE INDUSTRY ASSOCIATIONdissolvedAPPART 304 QUAI KLEBERactiveASS CREATEUR ENTREPRISE B RHINactiveCAPTAL SARLactiveCOMITE C C E REGION ALSACEdissolvedCOMITE D'ENTREPRISE BANQUE POPULAIRE D'ALSACEactiveCOMMUNAUTE HELLENIQUE D'ALSACEactiveCTE REALISATION AVENTURE METIERS ALSACEactiveDavide Gabriele CORTESEactiveDELEGATION COMMERCIALE DE DANNEMARKdissolvedDELEG COMMERCIALE D AUTRICHEdissolvedELEONORE DEMANGEATactiveFRANCE JAPAN TRADING COMPANYdissolvedGENEY JEROME ET GENEY CAROLEdissolvedIMPLANTEXactiveINTERNATION DATLAS EQUIPEMENTSdissolvedJOLIVET - WATRIN INDIVISIONactiveKHEIRI RAMMALdissolvedKUBLER ELECTRONIQUEdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
HAYA-MOUSSIA MERGUIAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off