DOSSIERS / ARANE KIM
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Sole trader dossier

ARANE KIM

FRANCE · SOLE TRADER · INCORPORATED 2015-05-23
KYBE ID: FR-822923033 · 822923033 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARANE KIM
fr_inpi
822923033
fr_inpi
active
fr_inpi
2015-05-23
fr_inpi
351 BD DU PRESIDENT WILSON, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADAM ASSURANCES SASdissolvedALEXANDRA MONSAINTactiveALTUANAdissolvedASIANA EXPORTactiveBORDEAUX LACHASSAIGNE FORMATIONSdissolvedCABINET COMBYdissolvedCAMILLE DELANNOYactiveCLOTILDE MARIE CLEMENCE FRANCOISE LACOURactiveCOMBYdissolvedCOMBYSdissolvedELICE INVESTdissolvedFISHINGTHESPOT.COMdissolvedFLORIANE MARIE LAETITIA WAROUXdissolvedIEDG INVEST EUROP DIAMOND GEMSdissolvedINNOBATISdissolvedJEAN FOULONdissolvedJEAN PAUL CAILLETdissolvedLA COMPAGNIE DES LUTINSactiveLUTAUD DIFFUSIONdissolvedMARION JEANNE CATHERINE DUBILLEactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100