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Sole trader dossier

KAORI NISHIMURA

FRANCE · SOLE TRADER · INCORPORATED 2015-07-16
KYBE ID: FR-812616530 · 812616530 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKAORI NISHIMURA

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Registration812616530

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Statusactive

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Incorporated2015-07-16

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Registered address58 B RUE PAUL VAILLANT-COUTURIER, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

47 RUE DE LA COMETEdissolved AGNES BENITAHdissolved AZ-SPORTdissolved BELIEVE MUSIC GLOBALactive BRPdissolved DE GORDON CONSULTINGdissolved GARINEdissolved ILIVOR 55dissolved JEAN EMMANUEL ELBAZactive LAURENT JEAN POMMEYdissolved LIBENTISdissolved MATHILDE BLACHEdissolved MONTAZ ELBAZdissolved [ND]active [ND]dissolved [ND]active RAYHAN OOMAR CASSAM UTEEMdissolved SAID MADJENEdissolved VALERIE MARIE LUCIENNE CHAUSSONNIERactive

People with significant control

0 people

Name	Role	From	Source

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