DOSSIERS / ALIX DE LAVERGNE DE CERVAL
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Sole trader dossier

ALIX DE LAVERGNE DE CERVAL

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-329390785 · 329390785 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALIX DE LAVERGNE DE CERVAL
fr_inpi
329390785
fr_inpi
active
fr_inpi
1983-01-01
fr_inpi
13 RUE DE MONTHOLON, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANASTASIJA KRAVCHENKOdissolvedANNA CANDIOdissolvedCHRISTIAN GUEYDON DE DIVESdissolvedCREAPERLESdissolvedDenis GRESSENTactiveEFFORT COLLECTIFactiveFREDJ BELILLdissolvedINVESTMETdissolvedJEAN PIERRE FOUCAULTdissolvedJEROME PIERRE SCHORGENactiveLAHOUCINE EL GALLABdissolvedLA NAPOLITAINEactiveMANUEL CORENTIN LIBERTE NINEYdissolvedMarie-Laure ELISABETH MARGUERITE AndréactiveMONTHOLON ALIMENTATIONdissolved[ND]active[ND]active[ND]activePACOU FRANCEdissolvedPIERRE VIGUIERdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100