DOSSIERS / ZHT TRADING SARL
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Company dossier

ZHT TRADING SARL

FRANCE · COMPANY · INCORPORATED 2022-07-21
KYBE ID: FR-917711152 · 917711152 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZHT TRADING SARL
fr_insee
917711152
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-07-21
fr_insee
84 AV DE LA REPUBLIQUE, 75011 PARIS
fr_insee
46.90Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

415 total

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

2B BALE & BAULTdissolved2C2Fdissolved2CATCdissolved9PPMdissolvedABDELMADJID HANOUTdissolvedACHAT CONCEPT VENTEactiveADAM BENHELOUactiveADAPTEactiveA D'ARTIGUE COMMUNICATIONdissolvedADB SUPPORTactiveAD MUSIC PRODactiveADRYLAactiveAEC DEVELOPMENTdissolvedAGILYTIMESactiveAIZOUMdissolvedAKOMASdissolvedALARME ELECTRICITE SYSTEMEdissolvedALEXANDRE CLAUDE MARCHANDdissolvedALP MODactiveALTEREGOdissolved

+395 more

People with significant control

1 people
NameRoleFromSource
HAITAO ZhangPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 415 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100