DOSSIERS / HUET TRADING INTERNATIONAL. GUADELOUPE
← Search
Company dossier

HUET TRADING INTERNATIONAL. GUADELOUPE

FRANCE · COMPANY · INCORPORATED 2015-05-12
KYBE ID: FR-811294784 · 811294784 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HUET TRADING INTERNATIONAL. GUADELOUPE
fr_insee
811294784
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-05-12
fr_insee
71 CITE URBAIN GETRIN, 97110 POINTE-A-PITRE
fr_insee
46.90Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC HUETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HUET TRADING INTERNATIONAL.REUNION · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100