DOSSIERS / ALAN-PHILIP LEES
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Sole trader dossier

ALAN-PHILIP LEES

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-809078827 · 809078827 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAN-PHILIP LEES
fr_inpi
809078827
fr_inpi
active
fr_inpi
2014-01-01
fr_inpi
33 RUE DE CROULEBARBE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

22 RDLCdissolved307 BPVCdissolved3 MRCactiveAGENCE SPHERE ICactiveALAIN DOMINIQUE DENI BELLETactiveALAIN HERBETHdissolvedANNE MARIE LEPAGEdissolvedANTOINE PIERRE DUFEUactiveARNALDO COUTINEdissolvedASS ANNE FONTAINEactiveASS ARIANE ET THESEEactiveASSOC FUTURHAactiveASSOCIATION ARTVENTUREactiveASSOCIATION DE GEOGRAPHIE HERODOTEactiveAULNAY CHEVALIER TOURAINEactiveAULNAY SOLEIL LEVANTdissolvedBAPTISTE GREGOIRE JONATHAN DELAMAREactiveBERNARD BARTOdissolvedBLUSS INVESTactiveCAROLINE DU HALGOUETdissolved

+115 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100