DOSSIERS / LAURA KESHTMAND
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Sole trader dossier

LAURA KESHTMAND

FRANCE · SOLE TRADER · INCORPORATED 2013-10-01
KYBE ID: FR-800632333 · 800632333 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURA KESHTMAND
fr_inpi
800632333
fr_inpi
active
fr_inpi
2013-10-01
fr_inpi
238 RUE DE LA CROIX NIVERT, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AGOSTINHO DA COSTAdissolvedAMAL HOURIA CHEMLOULdissolvedANDRE ENGELdissolvedANNE-SOPHIE KONANactiveANTOINE PIERRE HARCHOUXactiveAWEDEOU ESSODJOLO PETCHEZIdissolvedCHANTAL NGUYENdissolvedDAVID DOUPEUXactiveDAVID NADLERdissolvedDLFA BEAUTEactiveERIC HALPERNactiveHAMM DECORATIONdissolvedILAN KABLAdissolvedJEAN ANDRE VINCENTdissolvedJEAN JOSEPH BARTISdissolvedJM MARCHEactiveJUDITH LUKSENBERGactiveKSY CONVENIENCE SHOPactiveLAURE LALOTdissolvedLOTUS NAILSdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100