DOSSIERS / DAVID LEE YUNG PING
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Sole trader dossier

DAVID LEE YUNG PING

FRANCE · SOLE TRADER · INCORPORATED 2018-08-03
KYBE ID: FR-842660656 · 842660656 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID LEE YUNG PING
fr_inpi
842660656
fr_inpi
active
fr_inpi
2018-08-03
fr_inpi
61 AV DE CAEN, 61 A 71-CAMPUS IN, 76100 ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALAIN DUTILEULactiveALAIN LISAactiveALEXANDRE ABOUTactiveANAIS DEHEZactiveANNIE OLLIVET-BESSONactiveANTOINE PHILIPPE JEAN-LUC NOUGAIREDEactiveARLETTE CAPELUTOdissolvedAURELIE ABOUTactiveBRIGITTE MARIA JOSETA KRUZELactiveBRUNO BEAUDOUINactiveCATHERINE FRANCESCHINIactiveCEDRIC LEON MAURICE LESSERactiveCELINE THIREAUactiveCHRISTOPHE GUILLETactiveCLEMENT BOUTANTINactiveEAHIM LADJICI RAHIMactiveEDITH MOUILLETactiveELISABETH MARTINEZ-RAPOSOactiveEMILIA BADONNELactiveEMMANUELLE DERNIWEZactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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