DOSSIERS / DAE SUNG PARK
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Sole trader dossier

DAE SUNG PARK

FRANCE · SOLE TRADER · INCORPORATED 2005-03-15
KYBE ID: FR-483827333 · 483827333 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAE SUNG PARK
fr_inpi
483827333
fr_inpi
active
fr_inpi
2005-03-15
fr_inpi
18 RUE DES VIGNERONS, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

18VIGNERONactiveALEX BRUNO CHRISTIAN BERNEAUdissolvedALI SAMAIdissolvedANDREA MAUD ET MICKAELactiveASS MEY LU ZINEdissolvedASSOCIATION ARTISS L ART DE TISSER DU LIEN INTERCULTURELactiveAURELIEN DAVID JEAN SEBASTIEN NGHIdissolvedBEATRIZ TREPATactiveBRUT D'ACTION GARDIENNAGE SCE PRIVEEactiveCALIKODEdissolvedCLARA BENZINEBdissolvedClémence DauryactiveCoralie CamilliactiveDAVID MORITZdissolvedDounia SEBTIactiveELAN D'ESPOIRactiveENTREPRISE GENERALE DE BATIMENT CARLAMdissolvedFAN COMPANYdissolvedGANTCHO ANTHONY GAVRILOFFdissolvedGIANNI MICKAEL OBIGLIOdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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