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Sole trader dossier

AKIKO TORIUMI

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-428425797 · 428425797 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAKIKO TORIUMI

fr_inpi

Registration428425797

fr_inpi

Statusactive

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Incorporated1986-01-01

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Registered address173 RUE DU FBG ST ANTOINE, 75011 PARIS 11

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIANA MARIA PARRADOactive A LA BASTILLEactive ALNOPdissolved ANDRE PAPINdissolved ANTJE WELDEactive ANTONIN DENISdissolved AUDE SERVOZ PERICATactive AU FIL DE SOI 2012active BADY OLIVIER DALLOULdissolved BENOIT GILLES BLAISEdissolved BLANCA CASAS BRULLETactive BMHdissolved CATHERINE MAILLOTdissolved CHRISTIANE PETITactive COLINE ELODIE ANDREE AGUETTAZactive COMME EN VRAIactive COMPAGNIE LES PETITES MAINSactive COOPERATIVE COOPECOdissolved DANIELE MUGUETdissolved DANNY ROSEdissolved

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100