DOSSIERS / LEE DISTRIBUTION SARL
← SearchExport PDF
Company dossier

LEE DISTRIBUTION SARL

FRANCE · COMPANY · INCORPORATED 2004-09-30
KYBE ID: FR-478754252 · 478754252 · 2 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
LEE DISTRIBUTION SARL
fr_insee
478754252
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-09-30
fr_insee
9 RUE PAUL REBOUX, 06300 NICE
fr_insee
47.62Z
fr_insee
€20,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
CELESTINO DA GRACA QUEBRAShared registered address · 7 share this[ND]Shared registered address · 7 share thisERIC TESSIERShared registered address · 7 share thisYVES BENHAMOUShared registered address · 7 share thisRENTAMATShared registered address · 7 share thisROMAIN MOSTIShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
NGOC VAN NGOPrésident—France registry
NGUYEN LY KIEUPrésident—France registry

Risk signals

1 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif