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Sole trader dossier

DAISUKE TANAKA

FRANCE · SOLE TRADER · INCORPORATED 2009-08-26
KYBE ID: FR-521369223 · 521369223 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAISUKE TANAKA

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Registration521369223

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Statusactive

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Incorporated2009-08-26

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Registered address255 AV DAUMESNIL, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AHMED AIT MOHAMMEDactive ALEXANDRE FREDERIC GUINAMARDdissolved ANTONY SOREL-LESTINactive CANDIDO ESTEVES BARBOSAdissolved Cassandre Lucie SAINT-PAULactive Christophe Joel BABUTactive CLAIRE LUCIE CZIFFRAdissolved Ilyes Selamiactive Leo MATHIAS Laymajouxactive LISYANE MERCADIERdissolved LOUISE BOIDERONdissolved MANSOURdissolved Marcia Urbainactive MARIE ANTOINETTE CLAIRE PINNELLIdissolved MLdissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100