KYBE — See who's really behind any company

Sole trader dossier

MING LEE SAI

FRANCE · SOLE TRADER
KYBE ID: FR-784213985 · 784213985 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMING LEE SAI

fr_inpi

Registration784213985

fr_inpi

Statusdissolved

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered address79 RUE DE TURBIGO, 75003 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

A&H FOODactive A&H FOOD AND COactive A&H RESTO LABactive ASSOCIATION C.R.I.P.A.active AUGUSTIN VEREECKEdissolved CASTEL ISCIANUMdissolved CHARLOTTE DELLOYEactive CLAUDINE ROCHEactive EURO IMMO FONCIER SARLdissolved GENEVIEVE MAURYdissolved HERVE DESJARDINSdissolved H FINANCES GROUPactive INDIVISION BERHAULT-HALTERactive JACQUES PRESLEdissolved MOEBIUS DANSEdissolved SAMELUKactive SCI FOUR HOME BONDYdissolved SCI FOUR HOME LE RAINCYdissolved SCI FOUR HOME ROMAINVILLEdissolved SCI GAMOTdissolved

+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

Insolvency timeline

1 events

1900-01-01Dissolved / struck off