DOSSIERS / H2A TRADE
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H2A TRADE

FRANCE · COMPANY · INCORPORATED 2021-08-02
KYBE ID: FR-901939819 · 901939819 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
H2A TRADE
fr_insee
901939819
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-08-02
fr_insee
2024-07-10
fr_insee
3 RUE DES CAPUCINS, 69001 LYON
fr_insee
70.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGNES NICOLE CLAUDE GUYENNONdissolvedANDRE BENHAMOUNdissolvedANMDactiveBRUNO COSTANTINIactiveCARAMELdissolvedCAROLINE SUNDMANactiveCOMPAGNIE KAFIGactiveCOPROPRIETEactiveDIDOU DEBRAY CONSEILSdissolvedEVANTHIA SARAH VIELdissolvedFLORENT CHASTANETdissolvedFLORIAN ROGER GEORGES CAILLATdissolvedFRANCK SAINTE-ROSEdissolvedFREDERIC BELLAYactiveFREE LOOK CONCEPTdissolvedGHISLAINE BIODJEKIANactiveGUILLAUME DEROGUERREdissolvedIL FILOSOFOdissolvedISABELLE PERRETdissolvedJACQUELINE ILLOUZdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
RACHID CHIROUPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off