DOSSIERS / KI TAE JEON
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Sole trader dossier

KI TAE JEON

FRANCE · SOLE TRADER · INCORPORATED 2020-02-20
KYBE ID: FR-881919021 · 881919021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KI TAE JEON
fr_inpi
881919021
fr_inpi
active
fr_inpi
2020-02-20
fr_inpi
130 BD GAMBETTA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALBERT DARMONdissolvedBAR EL IMMOBILIERdissolvedBassem FERCHICHIdissolvedBELKACEM BENADJAOUDdissolvedCHARLOTTE LUCETTE MICHELINE ZANINdissolvedDANIEL JEAN-LOUIS NOEL GRANIERdissolvedERIC LOUIS GUY LEPEINGLEdissolvedF2B2dissolvedFIBER-ONEactiveFOOD RAPIDOdissolvedFRANCOIS FAUREdissolvedGILLES JEAN MICHEL GOETHALSdissolvedGRHdissolvedHOME DECORdissolvedISABELLE SOPHIE JARRIGEONdissolvedISABEL MOREIRA DE ARAUJOactiveKASSARactiveLAETITIA SANDRA CIMIOTTAdissolvedLUCILE KOLTUNIAKdissolvedMARIE-ROSE IMBERTactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100