DOSSIERS / LOUIS LAVERGNE
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Sole trader dossier

LOUIS LAVERGNE

FRANCE · SOLE TRADER · INCORPORATED 1986-03-29
KYBE ID: FR-340925486 · 340925486 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LOUIS LAVERGNE
fr_inpi
340925486
fr_inpi
active
fr_inpi
1986-03-29
fr_inpi
46210 LAURESSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE MARIE LABORIEactiveCOMITE DES FETES DE LAURESSESactiveDENISE CORSdissolvedDENISE DANIELLE SOURNACdissolvedEDMOND MANIOLdissolvedELIE EMILE GASQUETdissolvedERIC ALBERT CAMBONdissolvedEUGENE RIEUdissolvedGAEC LES HAUTS DES PRESdissolvedGASQUET R MARROUFINdissolvedGASTON LANDESdissolvedGEORGETTE MATHILDE MAGEdissolvedGERARD CONSTANT ARSE GASQUETdissolvedINDI CAVANIE MONIQUE ET ERICdissolvedJOSETTE BOUCHERIEdissolvedLAURENT GABRIEL ROUDIEdissolvedLOUISE GAUZINSdissolvedLOUIS FERDINAND LABLANQUIEactiveLUCIEN VERBIGUIEdissolvedMARCEL CAMBONdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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