DOSSIERS / HINA MOON
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Company dossier

HINA MOON

FRANCE · COMPANY · INCORPORATED 2017-01-27
KYBE ID: FR-825082019 · 825082019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HINA MOON
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825082019
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-01-27
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4 PL NATIONALE, 75013 PARIS
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47.91A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADAM LIAM COLEBYactiveAGATHE VERONIQUE DAMBRINEdissolvedAICHA DJAFERactiveALAIN JEAN PIERRE PICHARDdissolvedALEXANDRA KOUAOactiveANDRE DUCELLIERdissolvedANIS JENDLIdissolvedANNA JOZWIAKdissolvedANNIE BUSSYactiveANTOINE SZAJRYCKdissolvedAUTOTECHactiveISABELLE DE PAPEdissolvedJEAN YVES PASTINELLIactiveLUCIENNE DOMINIQUE DESCHAMPSactiveMARTINE BOUTELEUXdissolvedMATHIAS FREDERIC BRUNO AMEGAHactiveMICHEL FRIDLENDERactiveMYRIAM HALIMdissolved[ND]dissolved[ND]active

+18 more

People with significant control

1 people
NameRoleFromSource
PINAR BingolPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100