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Sole trader dossier

LAURA EPSZTEIN

FRANCE · SOLE TRADER · INCORPORATED 2020-06-27
KYBE ID: FR-884714411 · 884714411 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURA EPSZTEIN

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Registration884714411

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Statusactive

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Incorporated2020-06-27

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Registered address29 AV DE WAGRAM, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BRECKdissolved DOMINIQUE JEAN FRANCOIS LE BRISactive FLORENCE SIVEKdissolved GAETAN GAETAN MAURINactive GEPTECdissolved Ines Briniactive JEAN LUC MARIE FRANCOIS LEVEQUEdissolved KAZANDJIAN - RABAHdissolved LILIANE MYARAactive LINCOLN WAY SARLdissolved MARIE FRANCOISE MEYNIERactive MICHEL EDELdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved ROGER DARPHEUILLEdissolved SCI WAGRAM 2000dissolved TRAINING YOUdissolved

+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