DOSSIERS / AKI ITO
← SearchExport PDF
Sole trader dossier

AKI ITO

FRANCE · SOLE TRADER · INCORPORATED 2012-03-20
KYBE ID: FR-750395170 · 750395170 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AKI ITO
fr_inpi
750395170
fr_inpi
active
fr_inpi
2012-03-20
fr_inpi
25 RUE PRADIER, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

A DEUX MAINSactiveALAIN ANDRE COUPELdissolvedALEXANDRE NATIVELdissolvedANTONIO PEPEdissolvedARMEN AROUTIOUNIANactiveAS IMOdissolvedASSOCIATION DE DEFENSE DES LOCATAIRES DU 25/31 RUE PRADIERactiveASTRE D'ORIENTactiveAudrey AuvéactiveBEATE BRENNECKEdissolvedBERNADETTE GARULLIactiveBERTRAND FRANCOIS ARTIGUEdissolvedBESSON JEANactiveBLANDINE CHAGNYactiveCAP CONNECTIONdissolvedCATHERINE BLANC DE LA NAUTTEdissolvedCHANTAL PETITRENAUDdissolvedCHRISTOPHE ISTIERactiveCOMBOMEDIAdissolvedDAVID VICTOR SALA-HABABOUdissolved

+87 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

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