KYBE — See who's really behind any company

Company dossier

HAT TRICKS

FRANCE · COMPANY · INCORPORATED 1991-12-24
KYBE ID: FR-384083028 · 384083028 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHAT TRICKS

fr_insee

Registration384083028

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1991-12-24

fr_insee

Registered address50 RUE RICHER, 75009 PARIS 9

fr_insee

Industry51.4C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

2 I CREATIONdissolved ABDELAZIZ MAKERRIdissolved A Kdissolved ANTARESdissolved ASSURANCE ORLEANAISE DE CREDITdissolved ATELIER AGCdissolved BATIMENT SEINEdissolved BATITRAVAUX MICHELdissolved BERNARD MICHEL PATRICK PAYETdissolved BOSDURE MICHEL CHERET JOELdissolved BRUYERE GUTHMANNdissolved BUREAU DE CENTRALISATION ET DE DIFFUSIONdissolved CABINET J C PERRIER ET CIEdissolved CENT NATION REDACT INFOR PRESSactive CHEF EN VILLEactive CLAUDE RENE POTHIERdissolved COMPTOIR INTER COMMERCIALIS REALIS INDUSactive COURSES SERVICES RAPIDESactive DES COMPTOIRSdissolved DEVELOPPEMENT ET ENGINEERINGdissolved

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100