DOSSIERS / PATRICK EPSTEIN
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Sole trader dossier

PATRICK EPSTEIN

FRANCE · SOLE TRADER · INCORPORATED 2017-02-01
KYBE ID: FR-832821771 · 832821771 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PATRICK EPSTEIN
fr_inpi
832821771
fr_inpi
active
fr_inpi
2017-02-01
fr_inpi
6 AV RENE FROGER, 05100 BRIANCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AZUR 300dissolvedBRIANCON MULTI-SERVICESdissolvedCESAdissolvedCESIDERdissolvedETABLISSEMENT BERLEMONT CARRELAGESdissolvedFK TESTAdissolvedGUILLAUME BOULETdissolvedINDIVISION BLIN-BOULETdissolvedINTERFER-SOC COMMERCE INTERNATIONALdissolvedLE SALONdissolvedLIBRE SERVICE GUILLAUDdissolvedMICHEL AUGUSTE BOULETdissolved[ND]activePIERRE ABELLIactiveSCI L'AIGLONdissolvedSEBASTIEN CLAVELdissolvedSOCIETE DE GESTION IMMOBILIERE ALPINEdissolvedTKFBdissolvedZINA HOURIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100