DOSSIERS / HUANG TRADING
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Company dossier

HUANG TRADING

FRANCE · COMPANY · INCORPORATED 2023-06-29
KYBE ID: FR-953459492 · 953459492 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
HUANG TRADING
fr_insee
953459492
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-06-29
fr_insee
12 RUE des Chauffours, 95000 Cergy
fr_insee
47.91B
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€100
fr_insee

Companies at this address

235 total

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

ACY CONSTRUCTIONdissolvedADOQdissolvedADVENSUS FRANCEdissolvedAEGLE SARLdissolvedAFH TRANSPORTSdissolvedAGENCE A.K FORMATIONdissolvedAG REKORDSdissolvedAJK AUTOactiveAK RENOVATIONdissolvedAlexis Manu Mickael VILLEGASactiveALIKAR TECHNOLOGYactiveALPHALINEdissolvedALTMAR GROUPdissolvedART DECOactiveASCDMactiveASR - ASSISTANCE SAUVETAGE RECHERCHE DU VAL-D'OISEactiveATPdissolvedATP SERVICESdissolvedA TRADINGdissolvedATTRAPE TA FORMATIONactive

+215 more

Connections

1 link
Shared operator — likely the same administrator
CEMKO TRADING LTDShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Haoxuan HUANGPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 235 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100