Key facts
activeSHOKO SAEKI
fr_inpi
418958328
fr_inpi
active
fr_inpi
1998-04-01
fr_inpi
8 RUE DE RIDDER, 75014 PARIS
fr_inpi
Sole trader dossier
SHOKO SAEKI
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
32 totalANNE MARIE SCHNEIDERANTONIN GIVERNEBERNARD PONSCLAIRE MARIE ANDREE PICARDCLAUDE MARCEL DELHIEFCLAUDE MICHEL GIVERNECOLETTE BRUNSCHWIGDANIEL KARAVANDAVID LIPSZYCELIE AVRAHAMIEVE BRIZAYGREGOIRE VIEILLEGRETHE KNUDSENINGRID WEBERJEAN WITOLD HANICKIJOSE OSTRIAKEEN SOUHLALMAIR MERGUIMARIE BARBELETMEZA FERREIRO
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 32 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100