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Sole trader dossier

LEE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 1985-12-31
KYBE ID: FR-334260130 · 334260130 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameLEE RICHARD

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Registration334260130

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Statusdissolved

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Incorporated1985-12-31

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Dissolved1987-05-31

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Registered address260 AV MICHEL JOURDAN, 06150 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALAIN JIMENEZdissolved ASSOCIATION SPORTIVE CULTURELLE ET AMICALE DU SYNDICAT INTER HOSPITALIER CANNES-GRASSE-ANTIBESdissolved ATELIER DU MARBRE TRANSPORTSactive AUTOTECHNICdissolved B.O.BATdissolved CANNES AUTO CONTROLEdissolved CANNES AUTO CONTROLE SECURITEdissolved CANNES AUTO CONTROLE SECURITE PLUSdissolved CARROSSERIE GILBERTdissolved CHRISTIAN NOVELLIdissolved DANDON MENUISERIEdissolved EUROBAINSdissolved IMPORT GRANIT ET MARBREactive I.T.Wdissolved JACQUELINE FONTENAYdissolved JEAN JACQUES PIETRALUNGAdissolved JOSETTE DENANSdissolved LAID BOUZENDAdissolved LA PARMENTIEREdissolved LUCIEN JULES NOVELLIdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

LEE RICHARD (principal) matches PEP Richard Lee — Member of the 1681 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LEE RICHARD (principal) matches PEP Richard Lee — Member of the 1689-90 Parliament. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

+6

Clustered address

+0

Politically exposed person (PEP)

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1987-05-31Dissolved / struck off