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Sole trader dossier

KOKI TANIGUCHI

FRANCE · SOLE TRADER · INCORPORATED 2009-12-10
KYBE ID: FR-518802293 · 518802293 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKOKI TANIGUCHI

fr_inpi

Registration518802293

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Statusdissolved

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Incorporated2009-12-10

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Dissolved2011-02-02

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Registered address84 CRS DE VINCENNES, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

CAMILLE BENCOILactive CHOUSTERMAN PATRIMOINEactive CHOUSTY46active CHOUSTY48dissolved DEA BRIGITTE DANIELLE NAIMactive DELORME DOMINGUEZactive FLORE BERQUEactive GEORGES ELLIAactive GEORGIA BELLA VALALIKactive GINA BELLAICHEdissolved GREGOIRE RENAUDactive IMAYAMNactive ISABELLE RAHIERdissolved JOSEPH EMILE MARIE KAMMERERdissolved JULIEN DECROUYactive MARION JAILLARDdissolved [ND]active [ND]active [ND]dissolved QUENTIN GAUTHERETactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-02-02Dissolved / struck off