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Sole trader dossier

LIEK SEUNG GUILLAUME SENG

FRANCE · SOLE TRADER · INCORPORATED 2008-05-19
KYBE ID: FR-504322744 · 504322744 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLIEK SEUNG GUILLAUME SENG

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Registration504322744

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Statusactive

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Incorporated2008-05-19

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Registered address3 AV MAXIMILIEN DE ROBESPIERRE, 94400 VITRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ANNA-SYNTICHE KASSIEUdissolved ASIA DREAMSactive CATHERINE COLETTE CORNECactive DREAMYactive FREDERIQUE PAULATdissolved GEORGES RENE HENRI BOISSIERdissolved GOULAMHOUSSEN FAZAL MAMODEdissolved JEANNINE LAGARRIGUEactive JOSEPH LE BITdissolved LEILA NOURactive Lindsay Alidoractive LUDMILA IUSCOdissolved LUKSOCIETYactive MARC HUYNHactive Matthias FERRIEREactive NATALIA KOKEZAactive [ND]active [ND]dissolved [ND]active [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100