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Sole trader dossier

LAURE D'ESZLARY DE TISZAFOLDVAR

FRANCE · SOLE TRADER · INCORPORATED 2017-11-14
KYBE ID: FR-833367477 · 833367477 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURE D'ESZLARY DE TISZAFOLDVAR

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Registration833367477

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Statusactive

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Incorporated2017-11-14

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Registered address7 IMP DES TROIS SOEURS, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALICE BEAUVOISdissolved ANNE-LISE BACHELIERactive BENEDICTE THERESE MARIE RENEE BESNIERdissolved BENOIT THOMAS DEVIGNEdissolved CORINNE ANNE FRANCOISE TELLIERdissolved DOMINIQUE HERNOTactive ERIC JEAN HADDADIdissolved ETSUKO KANESAKAdissolved Gérard GEROLDactive JEAN-CLAUDE MIDOLactive JEANNE ALICE BOBEKdissolved JEFFREY EL-EINIactive JULIE BERNIERactive MAXIME HUGO VILLAdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active NOUROU TRAOREdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100