DOSSIERS / NAOKO SOEYA
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Sole trader dossier

NAOKO SOEYA

FRANCE · SOLE TRADER · INCORPORATED 2014-01-24
KYBE ID: FR-799808225 · 799808225 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NAOKO SOEYA
fr_inpi
799808225
fr_inpi
active
fr_inpi
2014-01-24
fr_inpi
19 RUE TROUSSEAU, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNE VAN-GHELUWEactiveASSOCIATION PORTE DES LILASactiveCHIHO NISHIMURAactiveCHRISTIAN PLEIGNETdissolvedCOPR 19 RUE TROUSSEAU 75011 PARISactiveETIENNE SEKOLA SASUdissolvedFOURNITURES INDUSTR PARISIENNEdissolvedINDIVISION POUJARD YOUSFIactiveINDIVISION ZONTA RAVIER LE MENACHactiveJEAN-FRANCOIS REGUENESactiveJEANNE BENEDETTIdissolvedJONATHAN BERNARD FERNAND HEUZEYactiveKOJI YUKISADAdissolvedM & DdissolvedNATACHA LOUISE KRANNERdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100