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Sole trader dossier

JEANNE LAVERQUANT

FRANCE · SOLE TRADER · INCORPORATED 1991-12-01
KYBE ID: FR-383628245 · 383628245 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEANNE LAVERQUANT

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Registration383628245

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Statusdissolved

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Incorporated1991-12-01

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Dissolved1993-04-30

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Registered address16 RUE AUGUSTE BABET, 97410 SAINT-PIERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANANAS CAFEdissolved AURORE JOCELYNE ANGELIQUE BARRIERdissolved CLEMENTINE MARIE MOHAMEDdissolved GENERALE D'EXPLOITATION DE RESTAURANTSactive HERACLES GYMdissolved JACKY TECHERdissolved JEANINE PIERRETTE DAMESTOYdissolved LE TOITdissolved L'INDIGOdissolved LUDOVIC LEBONdissolved MARC DANIEL HOARAUdissolved MG LOISIRSdissolved [ND]dissolved PLAY GAMESdissolved SCI AH-VOUNactive SELENE LUNAactive SOCIETE SUP-ECO DE ST PIERREdissolved SOLANGE DINEdissolved TAM-TAMdissolved VULCANO BEACH EURLactive

+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

Insolvency timeline

1 events

1993-04-30Dissolved / struck off