DOSSIERS / EUGENE JOSHUA LEE
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Sole trader dossier

EUGENE JOSHUA LEE

FRANCE · SOLE TRADER · INCORPORATED 2012-12-13
KYBE ID: FR-789994928 · 789994928 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EUGENE JOSHUA LEE
fr_inpi
789994928
fr_inpi
active
fr_inpi
2012-12-13
fr_inpi
205 RUE SAINT-HONORE, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALMAZdissolvedATELIER ARMANdissolvedBDK HOLDING 1activeBDK HOLDING 2activeBDK HOLDING 3activeBURGINdissolvedCHAUD ANDREE PAINdissolvedCHAUD ANDREE PAINdissolvedDGFdissolvedDOMINIQUE G FESSART SASdissolvedEHB THJdissolvedELODIE VALENTINdissolvedGRAMAdissolvedGREGORY CASPERdissolvedGROUPE SAINT HONOREdissolvedGUILLON HENRIactiveHADRIEN BREITENBACHdissolvedHOOMLY CLEANING SERVICESactiveIND BAGNEUXactiveJEAN-JACQUES GIRAUDOdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100