DOSSIERS / PAUL LEE
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Sole trader dossier

PAUL LEE

FRANCE · SOLE TRADER · INCORPORATED 1989-12-01
KYBE ID: FR-353018690 · 353018690 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PAUL LEE
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353018690
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active
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1989-12-01
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194 AV DE STALINGRAD, 95140 GARGES-LES-GONESSE
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

PAUL LEE (principal) matches PEP Paul Lee — member of the Alabama House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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