DOSSIERS / FRANCOIS LAVERGNE
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Sole trader dossier

FRANCOIS LAVERGNE

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-351996947 · 351996947 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FRANCOIS LAVERGNE
fr_inpi
351996947
fr_inpi
active
fr_inpi
1989-01-01
fr_inpi
24 RUE DES BALANCES, 34500 BEZIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE MARIE PUCHEU COURTEILLESdissolvedBIG MAMAactiveCABINET MACRON PINEAUdissolvedCLAUDINE ESCRIVAdissolvedCORRADO F ET QUERAL AdissolvedESPACE SANTE SPORTS ET ENERGIEdissolvedFRANCOISE JEANNE DENISE SANCHEZdissolvedHELENE VERNOUXdissolvedHENRI JEAN JULIEN MURATELdissolvedJEAN CLAUDE ANDRE DUSAUTOIRdissolvedJEAN FRANCOIS GUETdissolvedJEAN-JACQUES GUILHAMATdissolvedLAURENT VIDALactive[ND]dissolvedNORBERT ALBOUYdissolvedSCP SERRANO VILANAdissolvedSERGE REYdissolvedSTEPHANE FABRIGOULLEdissolvedYANN PIERRE REMAUDIEREdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

FRANCOIS LAVERGNE (principal) matches PEP François Lavergne — Q66500642. Apply enhanced due diligence.

Risk journey — why 6?

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