DOSSIERS / HARUO OKADA
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Sole trader dossier

HARUO OKADA

FRANCE · SOLE TRADER · INCORPORATED 2014-06-01
KYBE ID: FR-802453241 · 802453241 · 2 sources
RISK SCORE20LOW RISK
OverviewRisk signals 4InsolvencySources

Key facts

dissolved
HARUO OKADA
fr_inpi
802453241
fr_inpi
dissolved
fr_inpi
2014-06-01
fr_inpi
2014-06-30
fr_inpi
39 BD SUCHET, 75016 PARIS
fr_inpi

Companies at this address

50 total

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

ABIISHMANdissolvedA.D.NdissolvedALEXANDRE ROMAIN PIERRE CASTELdissolvedALPHA FINANCIAL CONSULTINGdissolvedAMAL EL FALLAHdissolvedASHVIITHAAdissolvedBADER YAHYAOUIdissolvedBERNARD LE QUELLECdissolvedBLUE CONSULTINGdissolvedCAMERONdissolvedCHING HAN HSIEHdissolvedCHRISTOPHE EDGARD JOSE JACQUES HERVIEUdissolvedDIRECT IMMOdissolvedDOPAAMactiveEASTERN PROMISESdissolvedFanny DuhamelactiveFLORENT BAARSCHdissolvedGREGORY OUANHONactiveINGERactiveITABA ESTATE 55active

+30 more

Risk signals

4 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

HARUO OKADA (principal) matches PEP Haruo Okada — member of the Hokkaido Prefectural Assembly, Japan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HARUO OKADA (principal) matches PEP Haruo Okada — member of the House of Representatives of Japan, Japan. Apply enhanced due diligence.

Risk journey — why 20?

4 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off