DOSSIERS / CBDHDG
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Company dossier

CBDHDG

FRANCE · COMPANY · INCORPORATED 2023-04-04
KYBE ID: FR-951169747 · 951169747 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CBDHDG
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951169747
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dissolved
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Simplified joint-stock company (SAS)
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2023-04-04
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66 AV des Champs Elysées, immeuble d, 75008 PARIS 8E ARRONDISSEMENT
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46.90Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Aymen TRIKIAdministrateur—France registry
Mustapha HAOUCHIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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