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Sole trader dossier

BERNARD LAVAZAY

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-314782301 · 314782301 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBERNARD LAVAZAY

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Registration314782301

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Statusactive

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Incorporated1979-01-01

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Registered address13 RUE KERVEGAN, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AGERCOMdissolved AUBANEdissolved AUNELactive AUTOPHOTOdissolved BEATRICE TACHOTactive BOOTLEGGERdissolved BRAYETdissolved BRIGITTE ELIE HENRIETTE JEAN-ELIEdissolved CHRISTIAN PADIOLEAUdissolved KERVEGANdissolved LA TAVERNE DES AVENTURIERSactive L'ATMOSPHERE CIdissolved LE HAMEAU DES ROCHETTESdissolved LE RIVAdissolved LES COTEAUX DU GOLFdissolved MICHEL PAUL JEAN PATTEJOIEdissolved M.L.M.dissolved [ND]dissolved PROGYS OUESTdissolved ROBERT THAUNAYdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100