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Sole trader dossier

LAURENCE BORKSZTEJN

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-913736914 · 913736914 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENCE BORKSZTEJN

fr_inpi

Registration913736914

fr_inpi

Statusactive

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Incorporated2021-01-01

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Registered address6 RUE ANTOINE DUBOIS, 75006 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEXANDRINE MARIE MARTEAUactive BENOIT BRASILIERdissolved CATHERINE LAFONDactive DE TOURNEMIREdissolved ENT'REVUESactive ERGO MARTEAUdissolved FABIENNE LUCIE SOUILLACdissolved FREDERIC CLAUDE WEISSdissolved FUTUR4dissolved INGARCdissolved JEAN-GABRIEL ET FILSdissolved JEAN MARIE BRASILIERactive MARGAUX NICOLE MADELEINE BARTHELEMYdissolved MICHEL SOUILLACactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100