DOSSIERS / HANA INTER TRADE EUROPE
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Company dossier

HANA INTER TRADE EUROPE

FRANCE · COMPANY · INCORPORATED 2020-09-23
KYBE ID: FR-889260246 · 889260246 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HANA INTER TRADE EUROPE
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889260246
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dissolved
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Simplified joint-stock company (SAS)
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2020-09-23
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7 PL GARDIN, 14000 CAEN
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46.90Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEDHI-GREGORY SERGE SADOK EL ABEDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100