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Company dossier

LAVERIE GP

FRANCE · COMPANY · INCORPORATED 2012-02-29
KYBE ID: FR-348986597 · 348986597 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLAVERIE GP

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Registration348986597

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-02-29

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Registered address24 AV GABRIEL PERI, 93400 SAINT-OUEN-SUR-SEINE

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Industry96.01B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AISSA FARRADJIactive Aude Laure Marie Romain-Desfossésactive CAMILLE RIVESdissolved DELICES DE L INDEdissolved EASY CAR SERVICESactive EL MORJANEactive FRANCIS ERRECOUNDOdissolved GRILL CORNERdissolved GRILL HOUSEdissolved Guillaume Pierre Galtieractive G.&V. IMMOactive I 2 V BATIMENTdissolved J.Y.M.dissolved KAZAKRAdissolved LE PALAIS INDIENdissolved LYDIA DENISE KOPIEJWSKIactive MARIA DA CONCEICAO FERREIRAdissolved SCI FAMAdissolved STEF AFANE M ET MAZOUZI Mdissolved TAJ MAHALactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100