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Sole trader dossier

MARTINE LAVERRIERE

FRANCE · SOLE TRADER · INCORPORATED 1990-07-01
KYBE ID: FR-378684625 · 378684625 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARTINE LAVERRIERE

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Registration378684625

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Statusdissolved

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Incorporated1990-07-01

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Dissolved2004-05-28

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Registered address2 RUE DES FORCES, 69002 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALINE LAVERRIEREdissolved ANDRE VALLET-GAYETdissolved AZM FRANCEactive BOUCHON DU MUSEEdissolved CHAJAactive DAVID WATSONdissolved EVELINE LAVERRIEREdissolved GEORGES GILLESdissolved HOL3Bactive HOLDING MINETactive INDIVISION LUC ET SYLVIE MINAIREactive INDUSTRIE BARBERSdissolved LOUISE MILLONactive MARIE-FRANCE IMPORT EXPORTdissolved [ND]active ROGER GIAUSSERANDdissolved SCDF LAVERRIERE MARTINE ALINE EVELINEactive SM33dissolved TETRISactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-05-28Dissolved / struck off