DOSSIERS / DONG KYU SHIN
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Sole trader dossier

DONG KYU SHIN

FRANCE · SOLE TRADER · INCORPORATED 2010-11-15
KYBE ID: FR-528823701 · 528823701 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DONG KYU SHIN
fr_inpi
528823701
fr_inpi
dissolved
fr_inpi
2010-11-15
fr_inpi
2011-06-30
fr_inpi
41 RUE DU DISQUE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ACTION CULTURELLE OMNIPPONactiveALAIN RENE MOUROTdissolvedALEKSANDRA MALWINA MUKAJactiveAMEDE BRANDOdissolvedANASTASIA STANISLAVOVNA CLAIRACdissolvedANDREA DUSEKdissolvedANNA OECHSLINactiveASS MAISON D'ARTISTES DE PEKIN EN FRANCEactiveASSO JEUNES ARTISTES COREENSactiveAU HAZ'ART.activeAXEL DAVID CHALONdissolvedCHARLES SAMSON JEAN-ROBERT TANGUY MOY DE LACROIXdissolvedChen DANGactiveCOME ET DISactiveCYRILLE FACHATdissolvedDARA POEUNGdissolvedDENIS MARCHANDdissolvedDIANE HAdissolvedDONG LUdissolvedDREAM FLAT CONSULTINGdissolved

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off