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Sole trader dossier

YOSHIO OGAWA

FRANCE · SOLE TRADER · INCORPORATED 1995-09-14
KYBE ID: FR-402602593 · 402602593 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameYOSHIO OGAWA

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Registration402602593

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Statusdissolved

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Incorporated1995-09-14

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Dissolved2007-08-02

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Registered address24 RUE DU DOCTEUR HENOUILLE, 94230 CACHAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDREA INSERGUEIXdissolved ANDRE GASTON LETOURNEURdissolved ANGELO FRANCOIS GIOJUZZAdissolved ANTHONY CARLOS SEBASTIEN PARDALactive ANTHONYPactive ANTONY ARTISTactive DANIELLE DI CAMILLOdissolved EMMANUEL SCHAMELHOUTactive FREDERIC CLEMENTactive GAUDEFROY FRERESdissolved INDIVISION BOGNONactive [ND]active [ND]active [ND]dissolved [ND]active R&D ANTIBESdissolved RENE GAUDEFROYdissolved SALIM LAHLOUactive SONTHONNAX FLORIAN ET MARIEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-08-02Dissolved / struck off