DOSSIERS / HIROAKI NAGAI
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Sole trader dossier

HIROAKI NAGAI

FRANCE · SOLE TRADER · INCORPORATED 2021-05-01
KYBE ID: FR-898825542 · 898825542 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HIROAKI NAGAI
fr_inpi
898825542
fr_inpi
dissolved
fr_inpi
2021-05-01
fr_inpi
2022-04-01
fr_inpi
146 BD DE GRENELLE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERTO PERCIVALdissolvedALEXANDRE CHAOactiveALEXANDRE DE ROTALIERactiveANNE LAURE GRALLdissolvedANNE-SOPHIE MARIE MICHAUactiveARNAUD JACQUES TEKdissolvedA&S SARLdissolvedAUDIT FINANCE CONSEIL INTERNATIONALdissolvedBOULBABA MUSTAPHA KADOURactiveCELINE EULALIE PUJOLactiveCLAUDE GUY JEAN-MARIE JUILLETactiveCLCHdissolvedCOSIRECdissolvedCYRUS JACK FAYactiveDOMINIQUE FRANCOISE THEVENIERdissolvedDOOKS CONSULTINGdissolvedEmilie Valérie Nicole FAVREactiveFLORIAN JUNGMANNdissolvedGUILLAUME AICARDIactiveHERMINIE MAQUETactive

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off