DOSSIERS / H.L TRADING
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H.L TRADING

FRANCE · COMPANY · INCORPORATED 2024-06-24
KYBE ID: FR-930140900 · 930140900 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
H.L TRADING
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930140900
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active
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Limited liability company (SARL)
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2024-06-24
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43 RUE breteuil, 13006 Marseille
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47.11D
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Vahram TONIKYANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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