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Sole trader dossier

DOMINIQUE GUY MAURICE DE LAVERGNE

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-304651151 · 304651151 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE GUY MAURICE DE LAVERGNE

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Registration304651151

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Statusactive

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Incorporated2000-01-01

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Registered address183 BD VOLTAIRE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

CAROLE ANNE-MARIE RENAULTdissolved CLAIRE MARIE JACQUELINE BESSONdissolved CLARA DREYFUSdissolved CONVERGENCEdissolved DANIEL SAUGUETdissolved ESPACE MURAL DIFFUSIONdissolved GUILLAUME BEYELERactive JOSEPH BIANCAMARIAdissolved LUCA BELLIdissolved MARCO BRUNETactive [ND]active [ND]active [ND]active [ND]dissolved RAOULEdissolved RAPHAEL BENJAMIN MARIE PINEAUdissolved RESOCUB FRANCE S A R Ldissolved ROBIN LENSEIGNEactive SCI LAGEFYdissolved SCI LES 34 LILASdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100