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Sole trader dossier

MADORI SUGAWARA

FRANCE · SOLE TRADER · INCORPORATED 2017-04-07
KYBE ID: FR-828273672 · 828273672 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMADORI SUGAWARA

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Registration828273672

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Statusdissolved

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Incorporated2017-04-07

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Registered address8 RUE VITAL, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADAM K PARISdissolved AGATHE DOROTHEE VALERIE MARTINdissolved ATELIERS THEATRE THIERRY HAMONactive CHARLES GIRAUDETactive CHRISTIAN CLOARECdissolved FRANCOIS KANTA DESROCHESactive IMMOBATdissolved JPV IMMOBILIERdissolved LEROY ALEXANDREdissolved MAYARI LENTZdissolved MICHEL GRANGERdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active NORBERT EL HAIKdissolved RIVE DROITE RIVE GAUCHE GESTIONdissolved SYLVIE CARBONELactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100