DOSSIERS / HEE JIN CHOI
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Sole trader dossier

HEE JIN CHOI

FRANCE · SOLE TRADER · INCORPORATED 2002-07-20
KYBE ID: FR-444998876 · 444998876 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HEE JIN CHOI
fr_inpi
444998876
fr_inpi
active
fr_inpi
2002-07-20
fr_inpi
21 RUE DE LA VILLETTE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

2389 INVESTMENTSdissolved24 AVRILactiveADRIEN FLORIAN SAMUEL VILLEactiveADRIEN MICHAEL ZIRAHactiveALCHEMY THEATREactiveAMIR MUHAMMADactiveANNE-CHRISTINE ANIA GRUCAactiveASS DEVELOP CREATION ETUDES PROJETSactiveASSOCIATION POUR LA PROMOTION DES LOTERIES SOLIDAIRES DES TERRITOIRESactiveBERNARD CERFactiveBRUNSCHWICK J RONGIER M BRUNSCHWICK C.activeCHARLOTTE FRANCOISE MICHELE HAUGUELdissolvedCREATIONS YASINdissolvedDREI PARISactiveEGLANTINE IMBOTactiveGEORGES MARC HABIBdissolvedHENRIETTE COHENdissolvedIXIOactiveJACQUELINE BRUNSCHWICKactiveJULIE EUGENIE CAMILLE PERROTdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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