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Sole trader dossier

GUY HUA

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-434420931 · 434420931 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGUY HUA

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Registration434420931

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Statusactive

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Incorporated1993-01-01

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Registered address25 BD DE LA VILLETTE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANTOINE SEBASTIEN CHARLES FOURNIERdissolved CARLA ANN COULSONdissolved EL HASSANE TASSILAdissolved FLORENT THIBAULT GERONdissolved FRANCESCO LUIGI CATALDIdissolved HAPPENSdissolved HFAMactive JUSTINE JINdissolved LUCIEN GEIGERactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active NEIL NEIL MAKAROFFactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100