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Sole trader dossier

SE LEE HI

FRANCE · SOLE TRADER · INCORPORATED 1985-04-01
KYBE ID: FR-332547520 · 332547520 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSE LEE HI

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Registration332547520

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Statusdissolved

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Incorporated1985-04-01

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Dissolved1999-08-31

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Registered address5 RUE DE LOUVOIS, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALINE LUCIENNE ELISE PRINdissolved ARSEN-MBOLASOAactive David HADDADactive DTH HABITATactive GUY YOLDIdissolved HERVE ANDRE JEAN GOISLOTdissolved JEAN DANIEL GEORGES GOSSARTdissolved KIM-CHIdissolved MIKI AYAKOdissolved MURIELLE CATHERINE MARANDactive NATHALIE ROLLANDactive [ND]dissolved [ND]active [ND]active [ND]active ODETTE DALLEdissolved OLIVIER KIMYONactive SAMI HOUMMIactive SARL TAKEMOTOdissolved SCI D.G.dissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-08-31Dissolved / struck off