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Sole trader dossier

LEE ANDERSON

FRANCE · SOLE TRADER · INCORPORATED 2010-08-01
KYBE ID: FR-523937753 · 523937753 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameLEE ANDERSON

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Registration523937753

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Statusactive

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Incorporated2010-08-01

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Registered address4 RUE VICQ D'AZIR, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

3XELdissolved AICHA MARCELINE GNIMA SANEactive ANTON MARCELdissolved AU MARCHE D' ADJAMEactive ERIC WALTER SPRINGactive FREDERIC MARTINdissolved GUILLAUME WILLY D'OLIVEIRAdissolved Maimouna Saneactive MARGUERITE ALEXANDREdissolved [ND]active [ND]active [ND]active ODETTE COSSARTdissolved PHILIPPE LEPLATdissolved SAMPHAL CHUdissolved SSBdissolved TOUT VA BIEN SE PASSERactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

LEE ANDERSON (principal) matches PEP Lee Anderson — member of the Georgia State Senate, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LEE ANDERSON (principal) matches PEP Lee Anderson — member of the 59th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100