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Sole trader dossier

LEE ROY LEE-ROY LIM

FRANCE · SOLE TRADER · INCORPORATED 2017-11-03
KYBE ID: FR-833084890 · 833084890 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEE ROY LEE-ROY LIM

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Registration833084890

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Statusdissolved

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Incorporated2017-11-03

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Dissolved2021-11-04

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Registered address63 AV FRANCOIS MITTERRAND, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDALAH CHEIKHAOUIdissolved ALON COHENdissolved ERIC BENMOUSSAactive EVA SARAH ZANAactive GBM LA VIERGEdissolved HERVE HAOUZIdissolved HOANG VU HOANG-VU LEdissolved IRM KHOUN LIMdissolved ISAX TECHNOLOGIESdissolved LAETITIA ZAHRIE PERESdissolved LAICAS RHEANSYLVIA CLERMONTactive Marina Gaulpier-Dailletdissolved [ND]active [ND]active [ND]dissolved PHENG HOUR LAUVdissolved PLOMBERIE MARTINEZactive REBECCA CHANTAL HAOUZIdissolved SHOHREH RADdissolved YIN YIdissolved

+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

Insolvency timeline

1 events

2021-11-04Dissolved / struck off