DOSSIERS / HARUKO MORITA
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Sole trader dossier

HARUKO MORITA

FRANCE · SOLE TRADER · INCORPORATED 2021-01-05
KYBE ID: FR-892639857 · 892639857 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HARUKO MORITA
fr_inpi
892639857
fr_inpi
active
fr_inpi
2021-01-05
fr_inpi
3 RUE DE PLELO, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELHAMID TABBAKHEdissolvedALAIN LAUGIERdissolvedALEXANDRA GOURDONdissolvedAMINE METAHNIactiveANAHITA NAIERI ZAVEREHdissolvedBAUDOUIN DE GUILLEBONdissolvedCLEMENCE LUCOactiveCOPROPRIETE 3 RUE DE PLELO 75015activeELO IGNACE MARIE GALOUZEAU DE VILLEPINdissolvedHELENE MARIE-LAURE MELANIE BARISactiveINDIVISION BERNARD-PESNEAUactiveMEHDI DANIEL MICHEL ANDRE GERMEactiveMICHEL RIGOLTdissolvedMULTIWIN TRADINGactive[ND]active[ND]dissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100