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Sole trader dossier

KAZUMI TAI

FRANCE · SOLE TRADER · INCORPORATED 1995-01-19
KYBE ID: FR-400034070 · 400034070 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKAZUMI TAI

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Registration400034070

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Statusactive

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Incorporated1995-01-19

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Registered address8 AV EMILE ZOLA, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN AHADEDactive Bassem EL KHARRATactive BO REGARDdissolved CHRISTIAN CALENCAdissolved FRANCIS BLOTdissolved HELENE DIEPdissolved JASOPdissolved JONATHAN DONIERdissolved LES REFLETSdissolved MALO JAFFREdissolved MOKAMEdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active SAINT CYRILdissolved SPORT FRANCE COMMUNICATIONactive STARTIMdissolved TRIFORdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100