DOSSIERS / JI MIN LIM
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Sole trader dossier

JI MIN LIM

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-879627016 · 879627016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JI MIN LIM
fr_inpi
879627016
fr_inpi
active
fr_inpi
2020-01-01
fr_inpi
28 RUE DE PONTHIEU, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRE DENIS ROUXdissolvedBOUDJENA AOULIactiveCAMILLE DENISdissolvedCHRISTINE BOVEdissolvedCLAUDE LATREUILLEdissolvedDANIEL ROGER BEIGNEUXdissolvedERIC MICHEL GUILLEMactiveJORGE SIMONETTIdissolvedJRBactiveLA CLE MODERNE PONTHIEUdissolvedLAURENT JEAN-MICHEL PIERRE DEVERGNEactiveLYNA BENDERRAdissolvedMARTINE MOTNICKdissolvedMICHEL MARTINSKYdissolvedMOHAMED ARDEHALI FARDactive[ND]dissolved[ND]activeNICOLE MARCHAND-GONODdissolvedORM & ASSOCIESdissolvedPASCALE GUYactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100