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Sole trader dossier

DAE JIN CHOI

FRANCE · SOLE TRADER · INCORPORATED 2008-02-26
KYBE ID: FR-502839871 · 502839871 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAE JIN CHOI

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Registration502839871

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Statusactive

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Incorporated2008-02-26

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Registered address47 RUE DE MONTREUIL, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALEXIS GWENDAL STEPHANE HAYESactive ANNE COULETactive ASSOCIATION KOSMO'ARTactive Camille LIZOPactive CHRISTOPHE DANIEL FABREactive FARAH TRIGUIdissolved GENTLEMAN MOBILITYactive JEAN DIDIER LOIZEAUdissolved LUC BOISLIVEAUactive MARTINE JULIETTE VINCENTactive MATHIEU JEAN ROBERT RICHARDactive MESDAMES MESSIEURS PRODUCTIONactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100