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Sole trader dossier

WILLIAM LAVERY

FRANCE · SOLE TRADER · INCORPORATED 1990-04-02
KYBE ID: FR-353864838 · 353864838 · 2 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameWILLIAM LAVERY

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Registration353864838

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Statusdissolved

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Incorporated1990-04-02

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Dissolved1990-12-31

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Registered address27 RUE DES JUMEAUX, 31200 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

ALBARET-GIL INDIVISIONactive ARTHUR MOCQUARDdissolved Aya Lahnechactive CELIA MARIE DENISE SEBASTIENactive CHRISTOPHE MONNIERactive HASSIBA ACHIBANEdissolved NATHAN ABEHSERRAactive RESIDENCE PAUL ET VIRGINIEactive VINCENT ANTOINE FERNANDEZactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

WILLIAM LAVERY (principal) matches PEP William J. Lavery — Member of the Connecticut House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 8?

2 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

1990-12-31Dissolved / struck off