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Sole trader dossier

SUMIKO KAI

FRANCE · SOLE TRADER · INCORPORATED 2001-02-01
KYBE ID: FR-441596418 · 441596418 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSUMIKO KAI

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Registration441596418

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Statusactive

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Incorporated2001-02-01

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Registered address47 RUE ERLANGER, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ANNE MARIE FRANCOISE BLEUZENactive ARLETTE LOPEZdissolved ASSAF YIZHAKdissolved ASS DE LA PRESSE EUROPEENNE DE SECURITE ET DE DEFENSE (APESD)dissolved BIRON JEAN CHARLES DELBAYSdissolved BRIGITTE GATTIdissolved CANDIDE HENRI RAMOUSSIN-LORGERONdissolved C.CLAIRactive CHANCE ROUGEdissolved COM'IMPACT & CONSULTANCYactive CROWN MOBILITYactive Cyril Deloinceactive DINA GERMANactive ELEFTERIA GARCIAdissolved EUROPEAN DEFENCE PUBLISHING (ED PUBLISHING)dissolved HASSAN NAYERAHMADIdissolved HERVE GODEFROY DE ROMANCEdissolved HUGUES LE GRANDactive JULIANA HOLDINGSdissolved LAURENCE BYGODTactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100