DOSSIERS / AHRAM LEE
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Sole trader dossier

AHRAM LEE

FRANCE · SOLE TRADER · INCORPORATED 2011-02-01
KYBE ID: FR-530590546 · 530590546 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AHRAM LEE
fr_inpi
530590546
fr_inpi
active
fr_inpi
2011-02-01
fr_inpi
9 CRS JEAN BALLARD, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Adeline Veronique Frederique Denise BEAUDINactiveBARTHELEMY BRICOLAGEdissolvedBLUE PLANETdissolvedCINEVILLE VIEUX PORTdissolvedCOLAS BRUNO ISNARDactiveCYRILLE GERALDINE BARBARA CHIORBOLIactiveDERRIERE LE FAUTEUILdissolvedEMMANUEL SCHAUFLERactiveFRANCOISE MATHILDE TRILLESdissolvedHUILE HERMITAGE BLANC DELERYdissolvedLAURENT OLIVIER MARCQdissolvedMICHELE CARMEN JOSIANE RICOZZIactiveMILAN DINH GIANG MARANGONEdissolvedMIREILLE PELLENactiveMSM VIEUX PORTdissolved[ND]active[ND]dissolved[ND]active[ND]dissolved[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100