DOSSIERS / JINASSI
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Company dossier

JINASSI

FRANCE · COMPANY · INCORPORATED 2004-06-08
KYBE ID: FR-453857518 · 453857518 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
JINASSI
fr_insee
453857518
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-06-08
fr_insee
2021-05-21
fr_insee
87 RUE DE RENNES, 75006 PARIS 6
fr_insee
47.71Z
fr_insee
€10,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JING YOUNG KIMPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

JING YOUNG KIM (officer) matches PEP Kim Jin-young — Member of the National Assembly of South Korea, South Korea. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JING YOUNG KIM (officer) matches PEP Kim Young-jin — Member of the National Assembly of South Korea, South Korea. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off