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Sole trader dossier

TOSHIO NAKASATO

FRANCE · SOLE TRADER · INCORPORATED 2003-08-01
KYBE ID: FR-450070214 · 450070214 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTOSHIO NAKASATO

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Registration450070214

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Statusactive

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Incorporated2003-08-01

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Registered address32 ALL DARIUS MILHAUD, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDOULAYE KONATEdissolved AMNATdissolved ANTOINE LECOINTEactive BACARY SEYDIdissolved BOSAR ARCHITECTUREdissolved EDRA RENOVATIONdissolved FRANCOIS TRIBELactive FREDERIC LECOINTEdissolved LINA DOUBAIactive LOANN CASPER LUCIEN FRANCE VINCENTactive MONA OSMONDE SEGNON AYITCHEDJIdissolved MYKOLA SEMENIVdissolved [ND]dissolved [ND]active [ND]dissolved PASCAL ZANELLAdissolved SAMIR DOUAIFIAdissolved SARL VICTOR HUGO VOYAGESactive TALI JAOUIactive VANESSA MIGNANactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100