DOSSIERS / H.B TRADE
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H.B TRADE

FRANCE · COMPANY · INCORPORATED 2015-04-03
KYBE ID: FR-810642678 · 810642678 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
H.B TRADE
fr_insee
810642678
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-04-03
fr_insee
6 RUE DURET, 75116 PARIS 16
fr_insee
46.90Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASCEMAdissolvedBLINT INFORMATIQUEdissolvedCAPLV CONSEILdissolvedCAVALIERI & AMORETTI FRANCEdissolvedCIE PRIVEE REALISATION IMMOBactiveELAN TRADE GROUPdissolvedFOCUS ASIA FRANCEactiveGALLAZZI FRANCEdissolvedGLOBMINDSdissolvedICSSCdissolvedJESSICA ELIANE BENCHETRITdissolvedKIHL-DRIEdissolvedKOLEKTIVAdissolvedLE MONDE 3DdissolvedMETALINIUMdissolvedOCTO TELEMATICS FRANCEdissolvedONMOBILEdissolvedPANDORAdissolvedPIED PIPER ROBOTICS FRANCEdissolvedPITCH FRANCEdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
ABDELGHANI HirmaniPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100