DOSSIERS / EUN HYE KIM
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Sole trader dossier

EUN HYE KIM

FRANCE · SOLE TRADER · INCORPORATED 2018-05-11
KYBE ID: FR-840025969 · 840025969 · 2 sources
RISK SCORE20LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
EUN HYE KIM
fr_inpi
840025969
fr_inpi
dissolved
fr_inpi
2018-05-11
fr_inpi
2018-06-11
fr_inpi
54 RUE DE PICPUS, 75012 PARIS
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

EUN HYE KIMfr_inpi · 820254365 · active

Companies at this address

95 total

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

4TECH4dissolvedABDELJALIL SBAYactiveAGNES CLAIRE ANNE GRISARDdissolvedAGNES MONTELdissolvedALAIN THIEULONdissolvedALIX ADEYEdissolvedAN-DANTEdissolvedARTHUR CLEMENT LYNCHdissolvedASCENT CONSULTINGactiveASSOCIATION UNE ECOLE POUR GUAYASactiveASSO FRAN VIET ETUD RECH PSYC ENFA FAMIactiveCAMILA AICHA BAMBOU WANDORENactiveCATHERINE UZANdissolvedCHRISTINE ROSE MARIE ALTUZARRAdissolvedCHRISTOPHE ANDRE CHARLES EMILE JACQUEMINactiveCIE JEROME DESCHAMPSactiveCLAUDE FERNAND GEORGES CONINCKXdissolvedCOLDELdissolvedCYCAPROdissolvedDAUMESNIL EMPLOIactive

+75 more

Risk signals

3 matched
medium

Shared registered address

Address shared by 95 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

EUN HYE KIM (principal) matches PEP Kim Eun-hye — Member of the National Assembly of South Korea, South Korea. Apply enhanced due diligence.

Risk journey — why 20?

3 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off