DOSSIERS / HNF NEGOCE
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Company dossier

HNF NEGOCE

FRANCE · COMPANY · INCORPORATED 2024-11-22
KYBE ID: FR-935239038 · 935239038 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
HNF NEGOCE
fr_insee
935239038
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-11-22
fr_insee
7 RUE JEAN JACQUES ROUSSEAU, 91350 Grigny
fr_insee
46.90Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ACTION TRANSPORT EXPRESS FRANCEdissolvedAGEBdissolvedARGOS TECHNOLOGIESactiveASEOactiveCELIK CONSTRUCTIONdissolvedCEN PROPRETEdissolvedCETRANS SOLUTIONSdissolvedCLES-PROGdissolvedCOREC MATERIAUXactiveDR.FIP.ILE DE FRANCEdissolvedEUROPE CAR'SdissolvedE WAY CONSULTINGdissolvedFORATECH BATIMENTactiveGROUPEMENT SERVICES ARTISANAUXdissolvedHASSAUactiveHENRI DUTEILdissolvedINTERNATIONAL COMPAGNIE PACKAGINGactiveITF INTER TRANS FREEdissolvedLEGGIO PROTECTIONactiveLES 3 FILSdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
ILYES HANAFIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-05-22

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~6 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire