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Sole trader dossier

HAN JEONG

FRANCE · SOLE TRADER · INCORPORATED 2017-09-08
KYBE ID: FR-831924972 · 831924972 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHAN JEONG

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Registration831924972

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Statusactive

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Incorporated2017-09-08

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Registered address26 AV CLAUDE VELLEFAUX, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACHILLEactive AUDE VERONIQUE POULAINdissolved CHARLOTTE MARIE ASTRID BUCHOTactive FRANCOIS JOSEPH JEAN DEJARDINdissolved JAMES LINDSAY LOUISdissolved JEAN PIERRE DELPLANCHEdissolved KEIKO SEGUCHIactive Laura de Bettencourt Cardoso Donatoactive LAURENT PIERRE JOEL BARREactive LINGNAN ZENGdissolved MARIE-CLAIRE MICHELE LHUILLERYdissolved MAURICE TEXIERdissolved MELANIE RENARDactive MORTAZA AKBAR KARIMIdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100