DOSSIERS / HZZ IN TRADE SARL
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Company dossier

HZZ IN TRADE SARL

FRANCE · COMPANY · INCORPORATED 2023-03-22
KYBE ID: FR-950713040 · 950713040 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HZZ IN TRADE SARL
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950713040
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active
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Limited liability company (SARL)
fr_insee
2023-03-22
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75 RUE de la Plaine, 75020 Paris
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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.

Companies at this address

68 total

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

ANDROUSIOactiveANTOINE VICTOR GILBERT DUPONactiveARCADIAactiveAURELIE DELEPINE BLAVOTdissolvedBAPTISTE MARC PIERRE CRAYEdissolvedCHARLES YVAN JORDERYdissolvedCHRISTOPHE BOUDETdissolvedCRESCEND' SYSdissolvedDOMAINE DE LA MARIONactiveDUPON ELAactiveEASCOR TRADING SARLactiveFRANCOIS YVES ROBERT MENNESSONactiveHELLO GESTION SERVICEactiveISIATIS GROUPEactiveJACQUES BENDAVIDactiveJEAN-BAPTISTE DE LESCUREactiveJEAN MASdissolvedJSI RENOVATION & NEGOCEactiveJULES OKOUdissolvedJulie Chrétiennotactive

+48 more

People with significant control

1 people
NameRoleFromSource
Zhanzhan SHIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100