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Sole trader dossier

LEE SHOU CHENG

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-398035956 · 398035956 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEE SHOU CHENG

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Registration398035956

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Statusactive

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Incorporated1993-01-01

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Registered address29 RUE DES ORTEAUX, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABERRATIO MENTALISactive ANNA CAMILLE ELENA LAUDIEREactive ASSOCIATION DONG XI (EST-OUEST)active AT MATHIEU CHEVARA DESIGN GRAPdissolved BRIGITTE DENECKdissolved CAROLINE ET BETTINAactive ELSA JADE SAHALactive HIJ RINCQUESENdissolved ISABELLE BENASSOULIactive LE BUREAU OLFACTIFdissolved MANON LORETTE GUERILLOTactive MOSQUITOdissolved [ND]active [ND]active NEZ COMMERCEdissolved NEZ HOLDINGdissolved NEZ MEDIAdissolved OGORKIdissolved OJALAactive OLIVIER GONTIESactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100