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Company dossier

H.M. TRADE COMPANY

FRANCE · COMPANY · INCORPORATED 2006-09-21
KYBE ID: FR-491955688 · 491955688 · 3 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameH.M. TRADE COMPANY

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Registration491955688

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2006-09-21

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Registered address229 RUE LA FAYETTE, 75010 PARIS 10

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Industry56.10C

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Share capital€6,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABAS INTERNATIONALdissolved ABDEdissolved A.B.S.dissolved A LA HUCHE EN CUIRdissolved AREVA T & Dactive DZ ETANCHEdissolved ELIOTdissolved EPPdissolved I.T.M.R.dissolved JJ KINGdissolved LORAMA RESTAURATIONdissolved MEDIACOM IMPEXdissolved M.N.S. DECORactive O.D.C. ETANCHEITEdissolved P.C.E.dissolved POWER ELECdissolved SOUVENIRS 2002dissolved STATION 229active TB PLUSdissolved TIP 75dissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
VASIL Georgiev	Président	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-24

medium

Politically exposed person (PEP)

VASIL Georgiev (officer) matches PEP Vasil Georgiev — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 25?

4 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score25/100

Insolvency timeline

3 events

2020-01-24Jugement d'ouverture de liquidation judiciaire

2022-01-25Jugement de faillite personnelle

2022-05-17Jugement de clôture pour insuffisance d'actif