DOSSIERS / DAI BARK
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Company dossier

DAI BARK

FRANCE · COMPANY · INCORPORATED 2023-10-20
KYBE ID: FR-980651590 · 980651590 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAI BARK
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980651590
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active
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Limited liability company (SARL)
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2023-10-20
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1 RUE Minard, 92130 Issy-les-Moulineaux
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56.10A
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3
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Min Soo PARKPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Min Soo PARK (officer) matches PEP Park Soo-min — Member of the National Assembly of South Korea, South Korea. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100