DOSSIERS / DIDIER LAVOIE
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Sole trader dossier

DIDIER LAVOIE

FRANCE · SOLE TRADER · INCORPORATED 1985-08-21
KYBE ID: FR-333377539 · 333377539 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIDIER LAVOIE
fr_inpi
333377539
fr_inpi
dissolved
fr_inpi
1985-08-21
fr_inpi
2004-11-17
fr_inpi
17800 PERIGNAC
fr_inpi

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.

ALBERT GILLES AUBERTdissolvedANDRE CHAUVINdissolvedANDRE DUGUEdissolvedANDRE RIGALLAUDdissolvedBOBIN CHRISTOPHE ET MONIQUEdissolvedCHRISTIAN BROCHONdissolvedCHRISTIAN RAVONdissolvedCLAUDE CHARRONdissolvedCLUB DE TENNIS DE PERIGNACAISactiveCTRE COM ACTION SOCIALE DE PERIGNACactiveDANIEL JEANNEAUdissolvedDANIEL VINCENTdissolvedERIC CHARLES CASTANETdissolvedERIC CHARLES SIMONNETdissolvedETIENNE JEANNEAUdissolvedFRANCINE GEAYactiveFRANCOIS CHEVALIERdissolvedGABRIEL ALBERT GEAYdissolvedGEORGES CLISSONdissolvedGFA DES TILLEULSdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off