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Sole trader dossier

JEAN CLAUDE FRANCIS LAVOREL

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-320929862 · 320929862 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN CLAUDE FRANCIS LAVOREL

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Registration320929862

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Statusactive

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Incorporated1981-01-01

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Registered address9 RUE PRESIDENT FAVRE, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

9 RUE PRESIDENT FAVREactive ANNE DURANDactive ANNE MARIE CHANELdissolved ASS DEP PARENTS ELEVESdissolved BESPOKEdissolved BRASSERIE DU CENTREdissolved CAROLINE GRIZARDactive CHRISTIANE MONTANTdissolved JEAN JACQUES JOUFFREYdissolved JEAN PIERRE BALLOCCHIdissolved LE CLOS AIMEactive LE DOMAINE DE MOUXYactive LES 3 SŒURSactive MACHTactive M&D ASSOCIES SAS FRANCEdissolved [ND]active [ND]active NICOLAS GARAITactive ONE TRIPLE 9dissolved PHILIPPE BERNARD BOLLARDactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100