DOSSIERS / SHARON LISA LEE
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Sole trader dossier

SHARON LISA LEE

FRANCE · SOLE TRADER · INCORPORATED 2001-04-09
KYBE ID: FR-440960375 · 440960375 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SHARON LISA LEE
fr_inpi
440960375
fr_inpi
dissolved
fr_inpi
2001-04-09
fr_inpi
2002-12-31
fr_inpi
LD BAS DU FORT, 97190 LE GOSIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN RAYMOND GEAYdissolvedANIGUAdissolvedCACTUSdissolvedCARIB SPECTACLEactiveCHRISTOPHE CHRISTIAN CARONdissolvedCLAUDE PREVERALdissolvedCLAUDINE DENISE KAMOISEdissolvedDIDIER GONTRAN P GUILBAUDdissolvedEDOUARD DONATIEN EUDARICdissolvedEMMANUELLE MARIE VANOYEdissolvedEMMANUEL SABBAMdissolvedEURL PASSIONdissolvedFREDERIC TOUSdissolvedGEST B.R.K.dissolvedGRETEL GIL RODRIGUEZdissolvedGUSTAVE DARIUSdissolvedHILLEN-ALBATROSdissolvedJOSE VICTORactiveJULIE JEANNE FREDERIQUE DUMEIGEdissolvedKARUKERA RESTOdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off