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Sole trader dossier

JEAN CLAUDE PIERRE LAVENU

FRANCE · SOLE TRADER · INCORPORATED 1979-04-05
KYBE ID: FR-315608901 · 315608901 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE PIERRE LAVENU

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Registration315608901

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Statusdissolved

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Incorporated1979-04-05

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Dissolved2002-06-30

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Registered address28 RUE DE PARIS, 94340 JOINVILLE-LE-PONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALPAGES ET PATURAGESdissolved AMBRE CONDORELLIdissolved BELLAGIOdissolved CHEESE ROADdissolved DANIEL GAVOUEdissolved DUMITRU OVIDIU BODEAactive EURO-CLEAN-SERVICESdissolved FROMAGERIE DERAINdissolved FROMAGERIE SAINTE SUZANNEdissolved GEORGES BAULARDdissolved GUY GHELAactive GUY GHELFIdissolved HENRI DEMOORdissolved JACQUES SEBAGdissolved JEAN PAUL CARRONdissolved JEAN RAJALUdissolved MIRAGOdissolved [ND]dissolved ROLAND FURONdissolved SHUN FENGdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-06-30Dissolved / struck off