DOSSIERS / JEAN CLAUDE LAVENU
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Sole trader dossier

JEAN CLAUDE LAVENU

FRANCE · SOLE TRADER · INCORPORATED 1993-09-29
KYBE ID: FR-393946561 · 393946561 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN CLAUDE LAVENU
fr_inpi
393946561
fr_inpi
active
fr_inpi
1993-09-29
fr_inpi
76450 OURVILLE-EN-CAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALICE ET JEANNE N' CAUXactiveANDRE FAUCONdissolvedANDRE SERYdissolvedANNE MARIE CANTERELdissolvedBELLAMY FRERESdissolvedBERNARD JOUETTEdissolvedBERTAND LEPICARDactiveCHRISTIAN RENE SIMON CADINOTdissolvedCLAUDE GRIEUactiveFININGESTdissolvedGEORGES SALLESdissolvedGERARD GOBBEdissolvedGERARD LEOPOLD LAVENUdissolvedGERARD PICOTdissolvedHUBERT FERNAND LOUIS EDOUAR VINCENTdissolvedJACQUELINE VICAIREactiveJACQUES ANDRE PIERRE FAUCONdissolvedJACQUES MAURICE EDGARD EDGAR HENRI DUVALdissolvedJEAN CLAUDE VERDIEREdissolvedJEANNE NOEMIE BARTHELEMYdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100