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Sole trader dossier

HEA-WON KIM

FRANCE · SOLE TRADER · INCORPORATED 1996-10-11
KYBE ID: FR-409716214 · 409716214 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHEA-WON KIM

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Registration409716214

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Statusactive

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Incorporated1996-10-11

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Registered address36 B RUE DU FAUBOURG DU TEMPLE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AUGUSTO ARAUJO SOARES CABRALactive BB REPUBLIQUEdissolved BRAMA KEINDEdissolved FABIEN LE BOURHISdissolved LARBI SIDKIactive LARBI SIDKIdissolved LUDOVIC VELTZdissolved MAHDJOUBA MOKHTARIdissolved MAXIME PIERRE HENRI LAMAISONdissolved MICHEL STANISLAS GARLINSKIdissolved MOHAMED GOUNIdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved OMBLINE LALLEMANDdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100