DOSSIERS / KIM JUNG
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Sole trader dossier

KIM JUNG

FRANCE · SOLE TRADER · INCORPORATED 2015-03-04
KYBE ID: FR-810023101 · 810023101 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
KIM JUNG
fr_inpi
810023101
fr_inpi
active
fr_inpi
2015-03-04
fr_inpi
51 RUE DES BONS ENFANTS, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Politically exposed person (PEP)

KIM JUNG (principal) matches PEP Kim Jung — Member of the National Assembly of South Korea, South Korea. Apply enhanced due diligence.

Risk journey — why 35?

2 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
Composite risk score35/100