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Sole trader dossier

MICHEL LAVERGNE

FRANCE · SOLE TRADER · INCORPORATED 1988-02-15
KYBE ID: FR-343775706 · 343775706 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHEL LAVERGNE

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Registration343775706

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Statusactive

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Incorporated1988-02-15

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Registered addressPL VIEILLE, 83680 LA GARDE-FREINET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ARIANE VIDALdissolved BRASSERIE DU VARactive CATHERINE CURCIOdissolved DANIEL JULIEN CAVALLIERdissolved FRANCETTE BARINCIactive JEAN-CLAUDE LUQUETdissolved JEAN LOUIS MICHEL MURATdissolved JEAN MARCEL MAURICE BOURDONdissolved JEAN PAUL HEITZdissolved JEAN PIERRE EMANUELdissolved LA CLAIRE FONTAINEactive LA CLAIRE FONTAINEdissolved [ND]dissolved PAUL GUILLERMdissolved PIERRE SALDOdissolved RELAXdissolved SARL BRASSERIE DU VARactive SARL HOSTELLERIE DE LA CLAIRE FONTAINEdissolved THIERRY RENE CLERCdissolved YVON CORUZZIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100