DOSSIERS / EPSE PASANISI CLAUDIN LAVERGNE
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Sole trader dossier

EPSE PASANISI CLAUDIN LAVERGNE

FRANCE · SOLE TRADER
KYBE ID: FR-315624114 · 315624114 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EPSE PASANISI CLAUDIN LAVERGNE
fr_inpi
315624114
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DU TORPILLEUR SIROCCO, 63100 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BARDETdissolvedAUTO ECOLE CLERNORDdissolvedAUTO-ECOLE O.K.PERMISdissolvedAUVERGNE DEMAINactiveBRASSERIE FLAMINAdissolvedBRASSERIE LE PETIT ZINCdissolvedBRUNO GRUNBERGdissolvedCHRISTIANE ROBERTdissolvedCHRISTINE BOURDELINdissolvedCOPROPRIETE PARKING DES DOMESactiveDANY ROSEdissolvedD HAUTERIVE MARIE FRAN LECOURTactiveDOMINIQUE LABRUNEdissolvedDOMINIQUE TERRIATdissolvedELEONORE BORGESdissolvedERNEST BORGESdissolvedEURL AULUFAdissolvedFRAISSE GISELE PROVENCHEREdissolvedFRANCO TESTAdissolvedGEORGES MARCEL PIERR ESPINASSEdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off