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Sole trader dossier

CHRISTIAN LAVERGNE

FRANCE · SOLE TRADER · INCORPORATED 1988-06-15
KYBE ID: FR-344987532 · 344987532 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN LAVERGNE

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Registration344987532

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Statusdissolved

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Incorporated1988-06-15

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Dissolved1988-09-15

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Registered address46500 ROCAMADOUR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALICE DELPECHdissolved A-MARIE CAMBONIEdissolved AMICALE DES PENSIONNAIRES ET DU PERSONNEL DE L'ITEactive ANDRES MOULINdissolved ARCOUTEL ET CIE TRPT VOYAGEURSdissolved B BABELdissolved CHRISTIAN SCHEIDdissolved DELNAUD L ET S ET CAMBONIE A-Mdissolved DELPECH RAYMOND ET CHRISTIANdissolved DOMINIQUE ELISABETH JOCAILLEdissolved DOMINIQUE LAPERGUEdissolved EARL COMBE-ARCOUTEL CHAMPIGNONNIEREdissolved EDWIGE RADOLLdissolved ERNEST COLDEFYdissolved E VVE DELPECHdissolved FESTIVAL EUROPEEN ART COMMUNICATIONactive FOYER RURAL BRETENOUX BIARSdissolved FRANCOIS ROMAIN MATRODdissolved F TRADITIONdissolved GARRIGOU LAUJOLdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 59 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals

+12

Shared registered address

+8

Dissolved soon after incorporation

Composite risk score20/100

Insolvency timeline

1 events

1988-09-15Dissolved / struck off