DOSSIERS / DAVID KIM
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Sole trader dossier

DAVID KIM

FRANCE · SOLE TRADER · INCORPORATED 2009-03-24
KYBE ID: FR-510808876 · 510808876 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DAVID KIM
fr_inpi
510808876
fr_inpi
active
fr_inpi
2009-03-24
fr_inpi
11 RUE ERNEST COGNACQ, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABITAN CORPdissolvedALEXANDRE SIMAHdissolvedALIZA & COdissolvedANOUAR AIT LAALIMdissolvedARTHEMISIONactiveAURELIE PETELdissolvedBEATRICE HELENE MARIE LIGIOTdissolvedBERNARD FANCOIS JEAN DE PERETTIdissolvedCYRILLE FONLLADOSAdissolvedDEBORAH ALIMIactiveElena Yourievna PosokhovaactiveELODIE BOTBOLdissolvedFLORENT VIOLETdissolvedGARY ABITANactiveLIVAGactiveMARIE-ANAIS DUMOUXdissolvedMARTINE ANNE-MARIE MATHILDE BOUNANdissolvedMATHIEU LAGOUEYTEactiveMATHURIN RICHARDdissolvedMaxime Hamonicactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

DAVID KIM (principal) matches PEP Kim David — member of the Oklahoma Senate, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100