DOSSIERS / HANDEL TRADING
← SearchExport PDF
Company dossier

HANDEL TRADING

FRANCE · COMPANY · INCORPORATED 2019-10-24
KYBE ID: FR-810784488 · 810784488 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
HANDEL TRADING
fr_insee
810784488
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-10-24
fr_insee
2021-07-28
fr_insee
25 RUE AUVRY, 93300 AUBERVILLIERS
fr_insee
49.41B
fr_insee
€126,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAID AISSAOUIPrésident—France registry
MOUSTAFA ELSOBKYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off