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Sole trader dossier

GRACE SHENG EN LEE

FRANCE · SOLE TRADER · INCORPORATED 2006-10-17
KYBE ID: FR-505105429 · 505105429 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGRACE SHENG EN LEE

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Registration505105429

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Statusactive

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Incorporated2006-10-17

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Registered address27 AV FELIX FAURE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ACS OPTICdissolved ADELIE MARIE-CHRISTINE ANGELE MARIE-MAGDELEINE HOUDRYdissolved AMB INTERNATIONAL CONSULTINGdissolved ANGIE DOMINIQUE GILLARDETactive BERNADETTE GOUTALdissolved CHRISTIAN RAJACactive CLAIRE BAUMANNactive GLM INTERNATIONALdissolved HUGO GILLES BENJAMIN TORDJMANactive MAGIC PRODUCTIONSactive MARIE TIPHAINE LE BRETdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active PRESSING SERVICES PLUSdissolved ROUKOZ EL KHOURYdissolved SCI FELIX FAUREdissolved SERGE GAUCHOTdissolved SERGIO IGLESIASactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100