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Sole trader dossier

HIROKO TSUCHIYA

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-824830707 · 824830707 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHIROKO TSUCHIYA

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Registration824830707

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Statusactive

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Incorporated2017-01-01

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Registered address21 RUE GRACIEUSE, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AMICALE DE LA CSH2 / IIactive ANNE-CHARLOTTE REYNARDdissolved CATHERINE JULLIEN-POMMERLactive CERCLE CASERNE MONGE 5active CERCLE MONGE BAR 5active JEAN-CHRISTOPHE LELONGactive JEREMY SONNY BOUCHETdissolved JULES LETTERMANNdissolved LES FORMATEURS ASSOCIESactive LOU FORTINactive MARIE ANNIE GONTHIERactive MATHILDE VERONIQUE MARIE VILLEMINEYdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100