DOSSIERS / SUGURU FURUUCHI
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Sole trader dossier

SUGURU FURUUCHI

FRANCE · SOLE TRADER · INCORPORATED 2013-05-01
KYBE ID: FR-792971897 · 792971897 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SUGURU FURUUCHI
fr_inpi
792971897
fr_inpi
active
fr_inpi
2013-05-01
fr_inpi
96 RUE CHAMPIONNET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDESLEM KRISSAANEdissolvedAIDER L'ENFANT TRES TOTactiveAlexandre Thierry CRESPYactiveEDOUARD CLAUDE ETIENNE SIMON DEQUEKER-FERGONactiveGRENADEactiveHASSIBA HAMMOUDIdissolvedInès Eliette Belmira da Cunha de Buttafoco AlbertiniactiveKALIAM GENERAL STOREdissolvedKARIM ADJAOUDdissolvedLARBI DIDAOUIdissolvedLAURENCE ROCHARDdissolved[ND]active[ND]dissolved[ND]dissolvedSADIQ M ET SADIQ MAHMOODdissolvedSHERKAHANactiveSIMONE & COdissolvedSYL CREATIONdissolvedZABED KAZIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100