DOSSIERS / ATSUSHI SUZUKI
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Sole trader dossier

ATSUSHI SUZUKI

FRANCE · SOLE TRADER · INCORPORATED 2011-01-03
KYBE ID: FR-529297251 · 529297251 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ATSUSHI SUZUKI
fr_inpi
529297251
fr_inpi
active
fr_inpi
2011-01-03
fr_inpi
28 RUE BROCA, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMELIE CHARLOTTE GILLEdissolvedBROCA IMMOBILIEREdissolvedBROCA NOZICKactiveCOOPERATIVE DE LA PRESSE MAGAZINEdissolvedCOPR 28 RUE BROCAactiveEC2M MANAGEMENTdissolvedFILIPE CENTEIO MARQUESactiveFREDERIC LINCOLN GRANIOUdissolvedGINETTE LOUISE SAVOURETactiveJ'AI UNE PLACE !activeJULES JULES SCHWARTZdissolvedLAURENCE DREYFUSactiveLOLA ITEANUdissolvedMARINE STERVINOUdissolvedMATILDE INCERTI SASdissolvedM.I MOVIESdissolvedMULTI SERVICES BATIMENTSdissolved[ND]dissolved[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

ATSUSHI SUZUKI (principal) matches PEP Atsushi Suzuki — member of the House of Representatives of Japan, Japan. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100