DOSSIERS / THE H FOR TRADING AND LOGISTICS
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Company dossier

THE H FOR TRADING AND LOGISTICS

FRANCE · COMPANY · INCORPORATED 2020-03-27
KYBE ID: FR-882681281 · 882681281 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THE H FOR TRADING AND LOGISTICS
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882681281
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dissolved
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Simplified joint-stock company (SAS)
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2020-03-27
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1 RUE DES PAVILLONS, 92000 NANTERRE
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46.90Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIO HLEISSPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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