DOSSIERS / H.H TRADE & INVESTMENT
← SearchExport PDF
Company dossier

H.H TRADE & INVESTMENT

FRANCE · COMPANY · INCORPORATED 2023-05-12
KYBE ID: FR-951553304 · 951553304 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
H.H TRADE & INVESTMENT
fr_insee
951553304
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-05-12
fr_insee
36 AV d'Italie, 75013 Paris
fr_insee
46.90Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

AHMED NOUISSERdissolvedALECIAN TOUSSAINTactiveALIIMMOdissolvedANDROMEDEdissolvedAYOUB BILLY EIDIactiveBERANGE MABLISdissolvedCAPTAIN S BARdissolvedCHARLOTTE AGRICOLEactiveCHRISTOPHE CHARLES BELLAYERdissolvedCLAUDE PIERRE BOURREdissolvedCLAUDINE KIMMERLINGdissolvedClément Alexandre COURTEMANCHEactiveCLIN EXPERTSactiveDIDIER ANDRE THEMIAdissolvedDIMITRI MA LUUdissolvedDREYFUS REMI DANIEL DEVERSdissolvedE2B - ENGINEERING TO BEdissolvedE-REPUTATION CONSOMMATEURSactiveEYDYdissolvedFARIDA PATELactive

+64 more

People with significant control

1 people
NameRoleFromSource
Abdelhafid HEMALPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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