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Sole trader dossier

DONG-JIN LEE

FRANCE · SOLE TRADER · INCORPORATED 1996-07-01
KYBE ID: FR-412070443 · 412070443 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDONG-JIN LEE

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Registration412070443

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Statusactive

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Incorporated1996-07-01

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Registered address137 AV DU PRESIDENT WILSON, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGGRO CONSULTINGdissolved DAMIEN BARRANCOdissolved ETIENNE ROUZETactive HELENE SUIREdissolved JEANNINE TUAILLONdissolved JESSICA NATHALIE COURTEMANCHE-DAVIESdissolved MARIE FERNANDEZactive Martina GRIMALDIactive MOHAND MENHOUKactive [ND]active [ND]active [ND]active [ND]active [ND]active OZactive ROBERT COUZINIEactive ROBERT MARTINIdissolved SEBASTIEN KERLOGOTdissolved S&G IMMOdissolved THIERRY JAMARDactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100