DOSSIERS / DAICHI SOMA
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Sole trader dossier

Daichi Soma

FRANCE · SOLE TRADER · INCORPORATED 2025-09-16
KYBE ID: FR-991463985 · 991463985 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Daichi Soma
fr_inpi
991463985
fr_inpi
active
fr_inpi
2025-09-16
fr_inpi
81 RUE du Temple, 75003 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

9 DORMANTSdissolvedAJOLIAdissolvedALAIN TSANTI HINGdissolvedASSOC LES JEUNES INSTANTSactiveA.T.C. PARISdissolvedAUGUSTIN SANCHEZdissolvedBARBARA OWENSdissolvedBERTHOLET DENGELdissolvedCALL ME PRODactiveCAMILLE VERRIERactiveCAROLE LAMBERTactiveCAROLE LAMBERT SASdissolvedCATHERINE SAGOTactiveCBJPdissolvedCCJ 81dissolvedCHABERCUSTINEdissolvedCHABERLEXdissolvedCHRISTIAN VALLERINactiveESTHER COHENdissolvedEVELYNE TAdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100