DOSSIERS / DIDIER LAVERGNE
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Sole trader dossier

DIDIER LAVERGNE

FRANCE · SOLE TRADER · INCORPORATED 1980-10-01
KYBE ID: FR-320132863 · 320132863 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIDIER LAVERGNE
fr_inpi
320132863
fr_inpi
dissolved
fr_inpi
1980-10-01
fr_inpi
1999-12-31
fr_inpi
LD GRAND ARNAUD, 33360 CARIGNAN-DE-BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

DIDIER LAVERGNE (principal) matches PEP Didier Lavergne — Q66500873. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off