DOSSIERS / HYUN AHN
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Sole trader dossier

HYUN AHN

FRANCE · SOLE TRADER · INCORPORATED 2015-08-01
KYBE ID: FR-813070075 · 813070075 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HYUN AHN
fr_inpi
813070075
fr_inpi
active
fr_inpi
2015-08-01
fr_inpi
65 B AV PAUL VAILLANT-COUTURIER, 94250 GENTILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AGENCE IMMOBILIERE PORTE DE GENTILLYdissolvedAleksei TikhonovactiveANNIE BOYERdissolvedARNAUD MELETdissolvedB.KdissolvedCABINET FDG-CONSEILdissolvedCLEMENT OPINELactiveCYNTHIA NAFFAAdissolvedDJENE GHOZLANEdissolvedDOC ET CORP FILM PRODUCTIONSdissolvedERNESTO GUERRIERIdissolvedETABLISSEMENTS MIDOU ET COMPAGNIEdissolvedFRANCK PITOdissolvedGESTION ORGANISATION ET AIDE A L ENTREPRISEdissolvedGISCARD DAOUdissolvedGOWRYdissolvedHADJILA RAMDANIdissolvedHIGH TECHNOLOGY DIFFUSIONdissolvedHORSEHEAD PICTURESdissolvedISMAIL BOUKARKOURdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100