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Sole trader dossier

YURINA NIIHARA

FRANCE · SOLE TRADER · INCORPORATED 2017-06-01
KYBE ID: FR-830151445 · 830151445 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameYURINA NIIHARA

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Registration830151445

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Statusactive

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Incorporated2017-06-01

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Registered address13 BD SAINT-GERMAIN, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CABINET VIKTORIA VAKALIactive DAMIAN ARKADIUSZ CHODZIAKactive DENIS PIGHETTIdissolved LA LOZERIENNEdissolved M2P2dissolved MHX ADVISORYdissolved Miguel MAKAROFFactive [ND]dissolved [ND]active [ND]dissolved [ND]dissolved PHILIPPE LEGER EXPERTISEdissolved PHILIPPE PUBELLIERactive POKESLIDEdissolved ROGER BOUHOURSdissolved SCI EMDdissolved SCI GAPOactive SCI LIGHTdissolved WING CHEUNG SONIA TUNGdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100