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Sole trader dossier

DAVID LEE

FRANCE · SOLE TRADER · INCORPORATED 2006-09-26
KYBE ID: FR-492083225 · 492083225 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 7 Risk signals 1 Sources

Key facts

active

Legal nameDAVID LEE

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Registration492083225

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Statusactive

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Incorporated2006-09-26

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Registered address289 CHE DU VIEUX REYNIER (VC 119), 83500 LA SEYNE-SUR-MER

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Companies at this address

8 total

MICHELE WAWERactive [ND]active [ND]active [ND]active [ND]active STEPHANE RAYMOND ANTOINE MICAELLIdissolved Thierry David Luc boyeractive

Connections

7 links

Shared operator — likely the same administrator

[ND]Shared registered address · 8 share this [ND]Shared registered address · 8 share this STEPHANE RAYMOND ANTOINE MICAELLIShared registered address · 8 share this MICHELE WAWERShared registered address · 8 share this [ND]Shared registered address · 8 share this Thierry David Luc boyerShared registered address · 8 share this [ND]Shared registered address · 8 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.

Risk signals

1 matched

medium

Politically exposed person (PEP)

DAVID LEE (principal) matches PEP David Lee — Member of the House of Representatives of Trinidad and Tobago, Trinidad and Tobago. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100