DOSSIERS / EUN-JAE LEE
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Sole trader dossier

EUN-JAE LEE

FRANCE · SOLE TRADER · INCORPORATED 2003-09-01
KYBE ID: FR-449995570 · 449995570 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
EUN-JAE LEE
fr_inpi
449995570
fr_inpi
active
fr_inpi
2003-09-01
fr_inpi
22 RUE DU PRE SAINT GERVAIS, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

EUN-JAE LEE (principal) matches PEP Lee Eun-jae — Member of the National Assembly of South Korea, South Korea. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100