DOSSIERS / SUNG AH CHOI
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Sole trader dossier

SUNG AH CHOI

FRANCE · SOLE TRADER · INCORPORATED 2016-11-13
KYBE ID: FR-823768775 · 823768775 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SUNG AH CHOI
fr_inpi
823768775
fr_inpi
active
fr_inpi
2016-11-13
fr_inpi
68 RUE DE GERGOVIE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDRAHIM IKHLEFdissolvedANATOLE PIERRE DELALANDEactiveASSOCIATION FESTIVAL ENSEMBLE[S]activeASSOCIATION INTERNATIONALE POUR LES SAVOIR-FAIRE ET LES PRATIQUES DE CREATION (ISFPC)activeBERNARD GEORGES HENRI CHARONdissolvedDAPHNE MARIE FERNANDE DEREYactiveDBDC 75activeGUILLAUME COLOMBdissolvedINDIVISION LEITERER - LEITERERdissolvedJACKIE GERBAUDdissolvedJEROME COMBIERactiveJOSE GONCALVESdissolvedjules CombienactiveLAURENT JEAN-FRANCOIS VERGNEactiveNatacha Berstactive[ND]active[ND]dissolved[ND]activeOLIVIA GRENEZactiveYOONSU KIMactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100