DOSSIERS / HUANG TRAITEUR
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Company dossier

HUANG TRAITEUR

FRANCE · COMPANY · INCORPORATED 2017-11-30
KYBE ID: FR-833681489 · 833681489 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HUANG TRAITEUR
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833681489
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dissolved
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Simplified joint-stock company (SAS)
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2017-11-30
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91 RUE RAYMOND LOSSERAND, 75014 PARIS
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56.10A
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABOUBAKAR TRAOREdissolvedAHMED HAMICHEdissolvedAKISSI MARIE ROSINE DJANMANdissolvedANTHONY CHEXactiveASSOCIATION LAC SAFANDOactiveAUBIN ROUSSELdissolvedAURELIEN JUCHETactiveCALIN-IONUT JURJEdissolvedCHIMANLAL PASTAKIAdissolvedCHLOE DUFLOdissolvedDAVE INC BHANUPRASAD RAJNIKANTactiveE ACADEMYdissolvedELENA UKHOVAdissolvedGABRIELA CARVALHO DOS SANTOSactiveHOSNY MOHMEDactiveIHEB NOUR EL HAK BOULEDJEMERactiveINDIVISION DUMONT CONSTANTactiveINDIVISION KETTANI BENJELLOUNactiveINST DE FORMATION PROF ET D'ENS LANGUESactiveITAMILSON SANTOS FREITASactive

+30 more

People with significant control

1 people
NameRoleFromSource
CHRISTELLE LiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100