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Sole trader dossier

DIRCEU SHINJI NAGABE

FRANCE · SOLE TRADER · INCORPORATED 2017-06-12
KYBE ID: FR-830245064 · 830245064 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIRCEU SHINJI NAGABE

fr_inpi

Registration830245064

fr_inpi

Statusactive

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Incorporated2017-06-12

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Registered address55 BD RICHARD LENOIR, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AMIR HALILAdissolved ARTHUR TMIMdissolved BASILE DUCHMANNactive BENE IMMOactive BERNADETTE MARTINdissolved COLINE TREBIGNAUDactive DOMINGOS AGRELA CABRITAactive FRANCK ABRAHAM BEDOUCHAdissolved GEORGES COSME JEHELactive GR-ME CONSULTINGactive JACMAUdissolved JACMAU IMMOactive JEAN LOUIS BENZEKRIdissolved LAURENCE SAISONactive LES ARENES DE PARISdissolved MARION ESCALASactive [ND]active [ND]active R-H IMMOdissolved SAJULIMAPactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100