DOSSIERS / JUNG SOO PARK
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Sole trader dossier

JUNG SOO PARK

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-389181389 · 389181389 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JUNG SOO PARK
fr_inpi
389181389
fr_inpi
active
fr_inpi
1992-01-01
fr_inpi
67 BD SUCHET, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ANNIE PAULE MATHIEUdissolvedBENJANNE PRODUCTIONSdissolvedBEN&JOactiveBEYONDBUNdissolvedBUYORSELLdissolvedCHARLES KHODARIdissolvedDE LOBELdissolvedETERNAL SSPdissolvedFINACMactiveHATEM SAIDIdissolvedHUGUETTE BRUSICKdissolvedIRIS PRODUCTIONSdissolvedIsabelle DURANTEAUactiveJAVIER PENA MARINactiveJean-Philippe DEBROIZEactiveJEAN PHILIPPE MADIOUactiveJOSEPH LANDAUdissolvedJPM-MEDICAL WRITER SARLdissolvedJULIEN MAURICE SAMUEL ISCHERactiveLAURENCE COQUELETdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Politically exposed person (PEP)

JUNG SOO PARK (principal) matches PEP Park Jung Soo — Member of the National Assembly of South Korea, South Korea. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100