DOSSIERS / JEAN CLAUDE LAVOINE
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Sole trader dossier

JEAN CLAUDE LAVOINE

FRANCE · SOLE TRADER · INCORPORATED 1988-04-14
KYBE ID: FR-344361266 · 344361266 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE LAVOINE
fr_inpi
344361266
fr_inpi
dissolved
fr_inpi
1988-04-14
fr_inpi
1992-11-30
fr_inpi
130 RUE DES POISSONNIERS, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADRIEN LAFONT-LEYDERdissolvedANTONIO MANUEL DE PAIVAdissolvedARNAUD LE LAMERactiveASSOCIATION AIDER AGIR XVIII EMEactiveASSOCIATION SPORTIVE ET CULTURELLE DES POISSONNIERS 18activeDIEUDONNE DIWOKO DJAMBAdissolvedDJAHID CHERIETactiveFREDJ JACOB G LAYANIdissolvedGABRIEL AGHIONdissolvedGRACE NELO FILAKEMBOactiveIbrahima FofanaactiveIMMIGRATION DEVELOPPEMENT DEMOCRATIEdissolvedKYLIAN TOBAYASdissolvedlamine MADAOUIactiveMAMADOU FOFANAactiveMARIANE-SALIMA KARIactiveMICHAEL PEREZdissolvedMounir BelhadjactiveMOUSSA HAIDARAdissolvedNAOMI NICOLEAUdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE LAVOINE (principal) matches PEP Jean-Claude Lavoine — Q66499470. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off