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Sole trader dossier

CHUNHWA LEE

FRANCE · SOLE TRADER · INCORPORATED 2017-03-22
KYBE ID: FR-522256346 · 522256346 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHUNHWA LEE

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Registration522256346

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Statusdissolved

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Incorporated2017-03-22

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Registered address7 RUE LEON MORIN, 33600 PESSAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CLAUDETTE PALACIOSdissolved DEMLIGdissolved ELECTRONIQUE APPLIQUEEdissolved EMILIE ELISE SUZANNE ROZIERdissolved GISELE DELPECHdissolved ISABELLE CHAZEAUdissolved JOELLE MONCASSINdissolved KLTactive LA FINE AIGUILLEdissolved LUTIBOUactive MARIE ROUXdissolved MARJORIE VESQUEdissolved MARYSE BAILLONdissolved MYRIAM THERESE FRANCOISE RAYNAUDdissolved OLIVER TWIST WORK & STUDYdissolved OPTIMAdissolved PASCALE CHAZEAUdissolved SARL AXIALactive SOLANGE FANARASdissolved VINCEL DIFFUSIONdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100