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Sole trader dossier

JU-YOUNG JU YOUNG KIM

FRANCE · SOLE TRADER · INCORPORATED 2006-02-01
KYBE ID: FR-488743378 · 488743378 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameJU-YOUNG JU YOUNG KIM

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Registration488743378

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Statusactive

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Incorporated2006-02-01

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Registered address16 RUE DE BALE, 67100 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ALAIN GIRARDdissolved BRINDILLEdissolved CUISINE PLUSdissolved DAVID FRANCOIS BARTHdissolved ELEONORE SCHLUMBERGERactive ERNEST FILS SCHMITTactive GASPRA GALERIES SPRAUERdissolved GUY KOESSLERdissolved SARL PRIM'GALERIEactive SCI DES 3 Sdissolved TRIARC SARLdissolved WON SUNWOOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

JU-YOUNG JU YOUNG KIM (principal) matches PEP Kim Ju-young — Member of the National Assembly of South Korea, South Korea. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JU-YOUNG JU YOUNG KIM (principal) matches PEP Kim Young-jung — Member of the National Assembly of South Korea, South Korea. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100