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Sole trader dossier

KILBAE LEE

FRANCE · SOLE TRADER · INCORPORATED 2013-11-12
KYBE ID: FR-798448072 · 798448072 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKILBAE LEE

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Registration798448072

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Statusdissolved

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Incorporated2013-11-12

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Dissolved2018-11-22

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Registered address16 RUE LARREY, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

AGATA AZZURRA MAUGERIdissolved ALEXANDRE BERNARD TAUPINdissolved ANNE-MARIE TISSIERdissolved ASSOCIATION LE PREAUdissolved ASSOCIATION POUR LA MEMOIRE DE GASTON BACHELARDactive C-2 FIactive COGEXPORTdissolved FONDATION EDMUND PENDLETONactive HIND CHERIETactive HUMAN SOLUTIONSdissolved INDIVISION BARBARA ET BENOIT BAUDIERactive JEAN-BAPTISTE ALAIN ALEXANDRE MAROLLEAUactive KARIM HAROUCHIactive LESLIE RICCIdissolved LOIC VAUTIERactive LUCIA D'ERRICOdissolved MAKE IT HAPPENdissolved MARZENA JEDRZEJEWSKAdissolved MATHIEU PHILIPPE ALAIN GERARDdissolved MAX CREISSENdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-11-22Dissolved / struck off