DOSSIERS / LIONEL LAVEFVE
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Sole trader dossier

LIONEL LAVEFVE

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-389694365 · 389694365 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LIONEL LAVEFVE
fr_inpi
389694365
fr_inpi
active
fr_inpi
1976-01-01
fr_inpi
51290 GIFFAUMONT-CHAMPAUBERT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADRIENNE FAMELARTdissolvedBERNADETTE CARDOTdissolvedBERNARD LAVEFVEdissolvedCENTRE SPORTIF ET DE LOISIRSactiveCOMITE DEPARTEMENT DE VOILE DE LA MARNEactiveGHISLAINE NICOLASdissolvedGUY EUGENE ROGER LAVEFVEdissolvedJACQUELINE BRUSSOLactiveJACQUET ET LAVEFVEdissolvedJOSEPH PANZAdissolvedJULES ANDRE FEUTIOTdissolvedLAURENT LAVEFVEdissolvedMARCEL MARINactiveMAURICE ROBERTdissolvedMORADE BELFACIdissolvedRENE GEORGES BERTRANDactiveSCI DE L'ETANGdissolvedSERVICE LOISIRSdissolvedSOCIETE DE CHASSE DE GIFFAUMONT-CHAMPAUBERTactiveSYLVIE LAVEFVEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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