DOSSIERS / HARUMI YAMAMOTO
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Sole trader dossier

HARUMI YAMAMOTO

FRANCE · SOLE TRADER · INCORPORATED 1996-07-01
KYBE ID: FR-408783926 · 408783926 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HARUMI YAMAMOTO
fr_inpi
408783926
fr_inpi
dissolved
fr_inpi
1996-07-01
fr_inpi
1996-10-31
fr_inpi
29 RUE FRANCOIS IER, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALL FOOD TRADINGactiveASSOCIATION DEPENDANCESactiveCATHERINE FRANCOISE CLARAactiveCHRISTOPHE GUY MAURICE RAYGOTdissolvedCOPR 29 RUE FRANCOIS 1ER 75008 PARISactiveDELCA 1dissolvedDELCA 2dissolvedDEZAdissolvedERIC DE LA HAYE SAINT-HILAIREactiveFONCIERE JMSdissolvedFRANCIS ARMANDactiveGEORGIE GAMRASNIdissolvedHAUTS D'ARBOIS 1dissolvedHEXAGONAdissolvedHUIT PARIS MODEdissolvedITACA FRANCEactiveJEAN-PIERRE GAVELLEdissolvedLA GRANDE VIEdissolvedLITTLE BLUE TRAINactiveLUCETTE SAMSONdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off