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Sole trader dossier

MEGUMI YAMASHITA

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-520454950 · 520454950 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMEGUMI YAMASHITA

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Registration520454950

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Statusactive

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Incorporated2010-01-01

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Registered address88 AV PHILIPPE-AUGUSTE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANGELA RUMEOactive ANNE-CECILE BENYactive DOMINIQUE BLANCHETactive ERIKA-EVA IUHASZactive FASHION WORLD TRADINGdissolved FLORENCE RAISPAILactive FREDERIC JEAN MICHEL HEINIGERdissolved GILLES MICHEL ROGER GUILLAUdissolved INES HAIRdissolved INES PILATactive ISAURE DE GROSOURDY DE SAINT PIERREdissolved JESSICA YAEL CHETRITdissolved KAT IMMOBILIERactive LARBI SAIKIdissolved LES 2 NOUNOURSdissolved MARC TOSIactive MATTHIEU DESMASactive MCL SOLEILdissolved [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100