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Sole trader dossier

TAE HEE LEE

FRANCE · SOLE TRADER · INCORPORATED 2014-07-21
KYBE ID: FR-803610922 · 803610922 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTAE HEE LEE

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Registration803610922

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Statusactive

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Incorporated2014-07-21

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Registered address62 RUE VELPEAU, 92160 ANTONY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANTOINE JEAN MARIE BOUVETactive DIDIER SZAFIRactive Duy-Manh NGUYENactive EMMANUEL FLOREAL ZOUKIdissolved EVELYNE TISMAdissolved GABRIEL RENE SAINTE-ROSEdissolved GPMW INVESTactive INTER-LYCEES FRANCOHISPANIC CUPactive JEAN MARTINdissolved JEROME KOENIG CONSULTINGdissolved L'ASTRONAUTE MORTactive LMNIdissolved Michel ZHOUactive MNNIdissolved [ND]active [ND]dissolved [ND]dissolved PERRINE AUDREY LUCIENNE ALIZARDactive Sandro ALAIN PIERRE Charbonnieractive VALOPHIMMOdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100