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Sole trader dossier

HARUHIKO SUNAGAWA

FRANCE · SOLE TRADER · INCORPORATED 1992-05-06
KYBE ID: FR-428464234 · 428464234 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHARUHIKO SUNAGAWA

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Registration428464234

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Statusactive

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Incorporated1992-05-06

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Registered address230 RUE SAINT-CHARLES, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ALVARO VALBULNAdissolved ANNE DEGUELLEactive ANNE GOROUBENactive ARETE COACHING & CONSEILdissolved BOJENA BIENKOWSKAactive CYRILLE LOUIS BERMIRONactive DARIO RUBEN RUDYactive EDITO CONCEPTSdissolved FELICIA SOCHNIEWICKIactive GERARDO DI CROLAdissolved JEAN LOUIS JULES LHERMITTEdissolved JEROME DE PREVOSTactive LA BALARMADA ASS ST CHARLES LEBLANCactive LIZA THEATREactive LUDMILA DU BOUCHETactive LUPE SARMIENTOactive MARINA FORTUNATOVICactive MICHELINE CHEDRUactive MICHEL OLIVIER DAYOTactive NATHALIE BRAULDactive

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100