DOSSIERS / HERAZUR
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Company dossier

HERAZUR

FRANCE · COMPANY · INCORPORATED 2021-02-10
KYBE ID: FR-893906420 · 893906420 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HERAZUR
fr_insee
893906420
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-02-10
fr_insee
2023-06-14
fr_insee
14 AV DE LYON, 06400 CANNES
fr_insee
35.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGENCE ESTEFANIAdissolvedAZUR PACA BTPdissolvedBATICOdissolvedBUBBLE BEACHdissolvedCOMPTA PANDA EXPERTISE PACAactiveCONSEILS PERSPECTIVESdissolvedDJT SASdissolvedDT AUDITactiveECOBALTdissolvedELEONORE JESSICA VIRGINIE JOSIANE BARRETEAUactiveELITE STAFF FORMATIONdissolvedFLEUR ET CHLOEdissolvedGROUPAZUR ASSURANCEdissolvedKARLA CANNES EVENEMENTIELdissolvedKEYMOactiveLES EDITIONS GRAINES D'ABONDANCESdissolvedLES GARDES DU PRINCEdissolvedLES VIOLETTESdissolvedLUXURY EVASION GROUPdissolvedMARELI AVENIRdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
NAHLA BOUGHNIMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-11-08

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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