DOSSIERS / CHIEKO TANAKA
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Sole trader dossier

CHIEKO TANAKA

FRANCE · SOLE TRADER · INCORPORATED 2010-06-21
KYBE ID: FR-523339588 · 523339588 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHIEKO TANAKA
fr_inpi
523339588
fr_inpi
active
fr_inpi
2010-06-21
fr_inpi
7 RUE DES FILLES DU CALVAIRE, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

A3 SERVICESactiveALINEA PLUSdissolvedALPdissolvedANNE MARIE LANEdissolvedBOUCHE A BOUCHEactiveCONFLUENCESdissolvedCONSORTS CLOUZETactiveDAVID FINKELTANdissolvedDELPHINE JOUGLETactiveDONNER DES ELLES A LA SANTE (DDL)activeEVA MARCIANO ARCHITECTEdissolvedGEOFFROY PIERRE GUILLEMAINdissolvedINVENTAIREdissolvedJACQUES DIEUdissolvedJEANNE ANDREactiveJEROME YVES FEINGOLDactiveJOEFFRAY DEVILLERSactiveKPLdissolvedLEA MORALYactiveLOUBA BOJGIENMANdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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