DOSSIERS / HUMAN TRADING FUND
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Company dossier

HUMAN TRADING FUND

FRANCE · COMPANY · INCORPORATED 2001-01-01
KYBE ID: FR-433958543 · 433958543 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HUMAN TRADING FUND
fr_insee
433958543
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-01-01
fr_insee
8 RUE SAINT-MARC, 75002 PARIS
fr_insee
64.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

177 total

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

3MGactiveADCSdissolvedA F A CactiveAGENCE DAISYactiveAKINHOLA WAZIactiveALAIN EMMANUEL BRUSTELdissolvedALAIN GABRIEL PIGNERESdissolvedALEXANDRA FASELdissolvedALLAN CAROFFactiveALLIANCE DEMOCRATIQUE KURDE-HEVBENDIactiveAMICALE DES ARIEGEOIS DE PARISactiveANDREE NERREdissolvedARTISTIK PARKdissolvedASIE SERVICESactiveASSOCIATION MATIGNON SAINT-HONOREactiveASS PUBLICS ET CULTUREactiveASTEROactiveAVENIR ET BIEN ETREactiveBAIdissolvedBC64dissolved

+157 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 177 companies

Risk journey — why 12?

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