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Sole trader dossier

DORIAN ALEXANDRE LEE

FRANCE · SOLE TRADER · INCORPORATED 2014-10-28
KYBE ID: FR-807453147 · 807453147 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDORIAN ALEXANDRE LEE

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Registration807453147

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Statusactive

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Incorporated2014-10-28

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Registered address8 RUE DES FRIGOS, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADJOAVI ALEXIA QUENUMdissolved AREZKI OUKACINEdissolved ARTHUR FLOYD CUHELactive BRUNO FRANCOIS MARIE DALLAPORTAdissolved CAMILLE BRIGITTE LACOTEactive CELINE MARIE LEBERTactive CREY CAPITALactive FELICIEN PAULdissolved FRANCOISE RIOactive Ida Doutriauxactive IMMO 100dissolved LOTUS 3dissolved MAJIDA BEN ALLAdissolved MARIE TRIQUENEAUXactive Maxime Monroyactive Mohamed Chakib Belarbiactive Moncef Adel Badaouiactive [ND]active [ND]active [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100