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Sole trader dossier

LAURENT FINKIELSZTEJN

FRANCE · SOLE TRADER · INCORPORATED 2011-12-26
KYBE ID: FR-539832212 · 539832212 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENT FINKIELSZTEJN

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Registration539832212

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Statusactive

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Incorporated2011-12-26

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Registered address4337 RTE DE GIENS, RES RIVIERA BEACH CLUB LA CAPTE, 83400 HYERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

AGNES SARLESactive ANTHONY LEGROUXactive BERNARD AUDICactive BERNARD DELOSdissolved BRIGITTE EGROSactive CHANTAL VERNADAUDactive CORINNE MARIE HELENE LEYLAVERGNEactive DENIS CORDIERactive DIDIER STEUPERAERTactive FRANCIS GIRAULTactive FRANCK LE BAILactive FRANCOIS XAVIER LE GROSactive GERARD BISALLIactive JEAN-MICHEL ROTHIERactive JEROME FOURNIERactive JOACHIM VALLETactive JOEL VALADIERactive JOSEPH MIGNENactive KAMEL DEKHILactive LAURENT BOUSSEMARDactive

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100