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Sole trader dossier

B LAVERGNE

FRANCE · SOLE TRADER · INCORPORATED 1982-03-25
KYBE ID: FR-324327261 · 324327261 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameB LAVERGNE

fr_inpi

Registration324327261

fr_inpi

Statusdissolved

fr_inpi

Incorporated1982-03-25

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Dissolved1985-04-01

fr_inpi

Registered address46500 ALVIGNAC

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ANDRE CAUSSATdissolved ANDRE COUSTOUdissolved ANDRE LA TERRASSE COUFFIGNACdissolved ASSOCIATION AIDE FAMILIALE RURALEactive ASSOCIATION DES PARENTS D ELEVES ET AMIS DE L ETOILEactive ASS SYNDIC LIBRE DE MAZEYRACactive AUGUSTINE PARETdissolved BERTHE BROUQUIdissolved CATHERINE CAILLARTdissolved CAUSSAT FRERESdissolved CHRISTOPHE GALIBERTdissolved COMITE DES FETES D ALVIGNACactive DANIEL CALOREdissolved DENISE MARIE JEANNE BENNETdissolved DIDIER LOZANOdissolved ELIANE SOULADIEactive EMILIENNE CHENILLEdissolved FRANCOIS PROVINIdissolved GERARD GOULOUMETactive GILBERT CLAUDE TROUVEdissolved

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-04-01Dissolved / struck off