DOSSIERS / ERI YOSHIKAWA
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Sole trader dossier

ERI YOSHIKAWA

FRANCE · SOLE TRADER · INCORPORATED 2017-01-18
KYBE ID: FR-825092992 · 825092992 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ERI YOSHIKAWA
fr_inpi
825092992
fr_inpi
dissolved
fr_inpi
2017-01-18
fr_inpi
2017-03-25
fr_inpi
18 PAS THIERE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADRIANA BUHAJactiveARMELLE CORVAISIERactiveBIGNON SAIZONOUdissolvedCLAIRE ROSE MARIE D'HENNEZELdissolvedDAVID LAVALdissolvedElissa KarakydissolvedELOISE FERATIdissolvedERIC JACQUES ISAAC ZENOUdissolvedERIC PANTERAactiveFATMA EZZAHRA AMRANIactiveFLORENCE FREDERIQUE KNOPKIEWICZactiveHERVE VERDAVAINEdissolvedJULIE NICOLE ANNICK SARPERIactiveLA PARISIENNEactiveLAURENCE GAUCHERdissolvedLUC MOSSION DE LAGONTRIEdissolvedMICHELLE PARRA ALEDOactive[ND]active[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off