DOSSIERS / AKI SUGANO
← SearchExport PDF
Sole trader dossier

AKI SUGANO

FRANCE · SOLE TRADER · INCORPORATED 2002-12-01
KYBE ID: FR-444710222 · 444710222 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AKI SUGANO
fr_inpi
444710222
fr_inpi
dissolved
fr_inpi
2002-12-01
fr_inpi
2004-11-21
fr_inpi
10 RUE DE PARADIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

9 LAUMAINdissolvedALYDAactiveARCactiveARNAUD GIRARDdissolvedASS SYNDICAT ARTISAN DETAILLANT FOURRURactiveBANGERdissolvedBAT PROactiveBIEN ETRE PARADISdissolvedBLUMEactiveCABJULES CONSEILSactiveCAMOBOdissolvedCATHERINEdissolvedCATHERINE BLAUdissolvedCOPR 10 RUE DE PARADIS 75010 PARISactiveCURAUDEAU SAdissolvedDANIELE BERGEMAYONdissolvedDAVID LOUIS PAUL REMYactiveDBA ENTREPRISEdissolvedDIMITRA KOUTENDAKIdissolvedEsmatullah Tajikactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off