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Company dossier

HKM TRADING

FRANCE · COMPANY · INCORPORATED 2015-05-22
KYBE ID: FR-811496785 · 811496785 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameHKM TRADING

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Registration811496785

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-05-22

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Dissolved2019-02-20

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Registered address3 CRS CHARLEMAGNE, 69002 LYON 2EME

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Industry46.90Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ALOSTAdissolved ALTHEA ASSURANCESdissolved ANDRIVERdissolved AVARELLO NICOLO ET DIEGOdissolved BABYLANGUES FRANCEdissolved BUREAUX BEAUX ET DURABLESdissolved CHAMBERT-PROTAT & ASSOCIESdissolved CONNECT EVENTdissolved CORENOdissolved DELANGEdissolved EASYDHOMEactive E.COMEXactive ECO SOLUTION ELdissolved ENTENTE MEDIATIONdissolved ETS NARISOA FILSdissolved EUROPEAN BUSINESS CENTERactive FOLOCTETdissolved FPP CONSEILSdissolved FRANCE BRANDYdissolved GITBOOKdissolved

+29 more

People with significant control

1 people

Name	Role	From	Source
KHALED HAMROUNI	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2019-02-20Dissolved / struck off