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Sole trader dossier

FLORENCE HANAE YAMASHITA

FRANCE · SOLE TRADER · INCORPORATED 2010-06-24
KYBE ID: FR-523661767 · 523661767 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLORENCE HANAE YAMASHITA

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Registration523661767

fr_inpi

Statusactive

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Incorporated2010-06-24

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Registered address4 RUE SAINT-FLORENTIN, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

A & F PROJECTSdissolved ATELIER CJRactive BEADOdissolved BRING THE WAYactive BRING THE WAY CORPORATEdissolved BRING THE WAY FOUNDATIONactive CBC & CIEdissolved CHRISTINE AGNES JOELLE CHIOZZAdissolved DAMIEN HAUTINactive DEVELOPPEMENT MARKETING CONSULTINGactive DHRUV GUPTAdissolved DOCK75dissolved DOCK LANCIEUXactive DOCK LUPINactive ELLENA CHRYSTELLE MARIE BRUNETTIdissolved EMMANUEL MARIE FRANCOIS KORBENDAUactive ERIK SCHULZ-SCHOMBURGKactive FAVOTTE CONSULTINGdissolved FLORENTIN SARLdissolved FONDS DE DOTATION MAISON DES SEPT FONTAINESactive

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100