DOSSIERS / YUKO TSUJI
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Sole trader dossier

YUKO TSUJI

FRANCE · SOLE TRADER · INCORPORATED 2016-04-06
KYBE ID: FR-819524794 · 819524794 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
YUKO TSUJI
fr_inpi
819524794
fr_inpi
active
fr_inpi
2016-04-06
fr_inpi
52 RUE BERTHIER, 14360 TROUVILLE-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

YUKO TSUJI (principal) matches PEP Yūko Tsuji — member of the House of Representatives of Japan, Japan. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100