DOSSIERS / FABIEN PIERRE LEE
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Sole trader dossier

FABIEN PIERRE LEE

FRANCE · SOLE TRADER · INCORPORATED 2014-08-01
KYBE ID: FR-803380336 · 803380336 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FABIEN PIERRE LEE
fr_inpi
803380336
fr_inpi
dissolved
fr_inpi
2014-08-01
fr_inpi
8 RUE CENTRALE, 73000 BASSENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
2GANDCOactive2M LOGEMENTdissolvedAGENCE DE RECRUTEMENT D'INTERIMAIRESdissolvedA.I.PdissolvedBEAUTE SHIVAdissolvedBERNARD PIERRE ROYdissolvedBERTRAND RIGOTactiveCONSTRUCTION ARTISANALE EN SAVOIEdissolvedCREATION MUSIdissolvedECOLOGIS RENOV'dissolvedELZBIETA YAVANA WOLSKIactiveENA DIFFUSIONdissolvedENTREPRISE GENERALE DE GROS OEUVREdissolvedEURAXIONdissolvedGRIFF'CUISINEdissolvedIUSTINA NACHEactiveLE PROdissolvedMELINE ESTHETIQUEdissolved[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100