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Sole trader dossier

KAZUAKI FUKAO

FRANCE · SOLE TRADER · INCORPORATED 2015-05-03
KYBE ID: FR-811461664 · 811461664 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKAZUAKI FUKAO

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Registration811461664

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Statusactive

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Incorporated2015-05-03

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Registered address15 RUE CELS, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADVA STERNBERGactive ANNIE BONNEWITZactive ART'N'NFTdissolved AXELLE LELIEVREactive COPR DU 15/17 RUE CELSactive ERIC JEAN JOSEPH BOTELLAdissolved HENRI ORLANDdissolved JEAN PIERRE STRAUSSdissolved JOHARY BARISOLO ANDRIAMAMPIONONAactive JULES PERRINactive MARIE CONTENCINdissolved MARTHE LE JEALLEactive [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100