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Sole trader dossier

JEAN CLAUDE LAVIT

FRANCE · SOLE TRADER · INCORPORATED 1985-07-01
KYBE ID: FR-333012649 · 333012649 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE LAVIT

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Registration333012649

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Statusdissolved

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Incorporated1985-07-01

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Dissolved1900-01-01

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Registered address65150 CANTAOUS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALDO ZANONdissolved ANDRE PENVERNdissolved BERNARD LOUIS HENRI CASTERANdissolved BERTHE FERNANDE MARI IMBERTdissolved CHANTAL CARMEN RIQUELMEdissolved CHRISTIANE AGNES MALETdissolved CHRISTIANE LEONE LOU VALABLEdissolved COLETTE AUGUSTINE DUFFOactive COLLEGE PRIVE ST JOSEPHdissolved ECOLE ST JOSEPHdissolved EDMOND RAYMOND NOILHANdissolved EUGENE BARREREdissolved FELICISSIMO LLORENTEdissolved FOURNIER FRANCINE FOUREZdissolved FRANCIS MARIE CHARLES MONTANERdissolved INDIVISION MALETactive ISABEL MARTINEZ-FERNANDEZdissolved JACQUES DUPUYdissolved JEAN CLAUDE COMAdissolved JEAN FLORENT LEONdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off