DOSSIERS / MASAYUKI HASHIMOTO
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Sole trader dossier

MASAYUKI HASHIMOTO

FRANCE · SOLE TRADER · INCORPORATED 1998-07-03
KYBE ID: FR-423882612 · 423882612 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MASAYUKI HASHIMOTO
fr_inpi
423882612
fr_inpi
dissolved
fr_inpi
1998-07-03
fr_inpi
2019-06-30
fr_inpi
85 B BD SUCHET, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MASAYUKI HASHIMOTO (principal) matches PEP Masayuki Hashimoto — member of the House of Representatives of Japan, Japan. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off