DOSSIERS / FUTA FUKUDA
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Sole trader dossier

FUTA FUKUDA

FRANCE · SOLE TRADER · INCORPORATED 2015-09-28
KYBE ID: FR-814391637 · 814391637 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FUTA FUKUDA
fr_inpi
814391637
fr_inpi
active
fr_inpi
2015-09-28
fr_inpi
10 RUE AMELIE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AMINEactiveANDRE GABRIEL GRAYdissolvedANNE CHRISTIANE JEANNE PRUNETdissolvedANTOINE JALABERTactiveAUDE HUETdissolvedBRIAN HINDSactiveCDC 10 RUE AMELIEactiveCHARLES EDOUARD TANGUY BETTONactiveCLAIRE LAGARDEdissolvedDANIEL TSION ARI BIJAOUIactiveFELIX GILOUXdissolvedFLORENT BASCOULactiveGARAGE AMELIE INVALIDESdissolvedINDIVISION BLANC DE LA NAULTE-VAUTHIERactiveIPALEactiveIPALE INVESTISSEMENTactiveJACQUELINE DE CHOLLETdissolvedJCTdissolvedJULIETTE AMOUDRYdissolvedLAHOCHE INDIVISIONactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100