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Sole trader dossier

CHENGYEN LEE

FRANCE · SOLE TRADER · INCORPORATED 2014-07-22
KYBE ID: FR-803663574 · 803663574 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHENGYEN LEE

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Registration803663574

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Statusdissolved

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Incorporated2014-07-22

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Dissolved2022-06-30

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Registered address14 RUE RACINE, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ASS COMPAGNIE ROUGE BAISERactive ASSOC REG DES SEM DES PAYS LOIRE BRETAGNactive BERRANGER & VINCENT ARCHITECTESdissolved C3Fdissolved CAMILLE HAMONdissolved CENdissolved CG IMMOdissolved CHRISTIANE MINIERactive CHRISTOPHE JEGOUZOactive Corentin ALIX Danielactive COURTAGE ET PLACEMENTS D ASSURANCEdissolved CSE ADECCO OUESTactive EN APARTEdissolved ESPACE PHOTO VIDEOdissolved F2active GERALDINE BASTIENdissolved GERARD ROMANETdissolved ISABELLE MARIE FONTANETdissolved JEAN LUC CHARTIERdissolved JOELLE CAGNARDIdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2022-06-30Dissolved / struck off