DOSSIERS / HARUKI ISHIGAKI
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Sole trader dossier

HARUKI ISHIGAKI

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-428423180 · 428423180 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HARUKI ISHIGAKI
fr_inpi
428423180
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
164 AV DU PRESIDENT WILSON, 93210 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDELHAKIM ALOUARGYdissolvedABDERRAHMANE BENMEDDOURdissolvedAHMED BEN SAADdissolvedARISTIDE YENGOdissolvedAYYAD LAMRABETdissolvedBAIS UDDINactiveBMP FRANCEdissolvedCLAUDE GRYNBAUMdissolvedFREDERIQUE ANNE LAURE LAMBERTdissolvedHELLO MARIUSdissolvedJ & J BATIMENTactiveKARIM TAFERdissolvedKHAN INTERNATIONAL BUILDINGdissolvedLA CENTRALEdissolvedLARBI KAISMOUNEactiveLA RENAISSANCEactiveLORMONT PAPactiveLUCIEN ENDRIZZIdissolvedMAEVA KHANactiveMANI PLOMBERIEdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100