DOSSIERS / MARIE THERESE LAUVERNIER
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Sole trader dossier

MARIE THERESE LAUVERNIER

FRANCE · SOLE TRADER · INCORPORATED 1992-10-01
KYBE ID: FR-388885287 · 388885287 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE THERESE LAUVERNIER
fr_inpi
388885287
fr_inpi
active
fr_inpi
1992-10-01
fr_inpi
LE BOURG, 71130 NEUVY-GRANDCHAMP
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CARINE MARIE MADELEINE BERLANDdissolvedEARL ROCHETTE DOMINIQUEdissolvedGERARD DUREUILdissolvedHENRI JOURNETdissolvedLAETITIA COULONGEATdissolvedLUCIEN JOURNETdissolvedLUXORdissolvedMADELEINE CARTIERdissolvedMARGUERITE CHAPUISdissolvedMARIUS SAULNIERdissolvedMICHEL CARNATdissolvedMODELE CLUB NEUVYSSOISactiveNADINE CARNATdissolved[ND]activeNEUVY AGRI MOTOCULTUREdissolvedNOEL MARTIdissolvedROCHETTEdissolvedSCI LE TERRIERdissolvedSYND INTER COM ELECTR DE LOIRE ET ARROUXdissolved

People with significant control

0 people
NameRoleFromSource

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