DOSSIERS / LHEN TRADE
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Company dossier

LHEN TRADE

FRANCE · COMPANY · INCORPORATED 2023-04-18
KYBE ID: FR-951420462 · 951420462 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LHEN TRADE
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951420462
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active
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Simplified joint-stock company (SAS)
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2023-04-18
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41 RUE de l'Argonne, 93290 Tremblay-en-France
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68.10Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IMENE MOKE NGONDAPrésident du conseil d'administration—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