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Sole trader dossier

HYEJEONG LEE

FRANCE · SOLE TRADER · INCORPORATED 2022-06-29
KYBE ID: FR-915036214 · 915036214 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHYEJEONG LEE

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Registration915036214

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Statusactive

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Incorporated2022-06-29

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Registered address149 AV DU MAINE, CHEZ KANDBAZ, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ACSIMETALLERIEdissolved AD-Rdissolved ALWAYS TRADING GESTIONdissolved BATONDOCdissolved BATYSPHERactive BREIZH AGENCEMENTdissolved COOL TRANSdissolved DJ RENOBATdissolved ECOPROactive FONCIERE BOUGAINVILLEdissolved GJ TAXIdissolved GRANGE TRANSPORT SERVICESdissolved HORIZON FIBRE 95dissolved INORENOVdissolved ISO BTPdissolved LITTLE GIANT MODULARdissolved MON OEILactive [ND]active [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100