DOSSIERS / GERARD EPSTEIN
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Sole trader dossier

GERARD EPSTEIN

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-837822394 · 837822394 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD EPSTEIN
fr_inpi
837822394
fr_inpi
active
fr_inpi
2017-01-01
fr_inpi
19 RUE DAGUERRE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABATRE AMENAGER BATIR RENOVERactiveALBERT NESTOR LANGELEdissolvedANNE MARIE SOUSdissolvedANTONE COLONNA DE LECA CRISTINACCEdissolvedBELLE GRENADEdissolvedBORKA POPOVICdissolvedCHRISTIAN MOUQUETdissolvedCLAUDE FRAIZEdissolvedCLAUDE ROGER SUBERCAZEdissolvedDANIEL RENE CHATAIGNIERdissolvedDENISE CARAYANNISdissolvedERIC PHILIPPE VINdissolvedFRENCH OPTICdissolvedG FEDERMANdissolvedHASROYAN ET FILS ALIMENTATIOdissolvedHELENE BRETELdissolvedHENRIETTE OSSARTdissolvedHENRI NARDONEdissolvedJEAN FRANCIS MARIE ELIOTdissolvedJIHEE KANGactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100