DOSSIERS / IH TRADING
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Company dossier

IH TRADING

FRANCE · COMPANY · INCORPORATED 2021-01-05
KYBE ID: FR-892542499 · 892542499 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IH TRADING
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892542499
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dissolved
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Simplified joint-stock company (SAS)
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2021-01-05
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1 RUE L ET M LOUISE BAUMER, 69120 VAULX EN VELIN
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46.90Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ILYAS HAMAMADirecteur général délégué—France registry
L.Z.S.H. GROUPPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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