DOSSIERS / JEAN PAUL LAVERGNE
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Sole trader dossier

JEAN PAUL LAVERGNE

FRANCE · SOLE TRADER · INCORPORATED 1987-06-15
KYBE ID: FR-397671934 · 397671934 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN PAUL LAVERGNE
fr_inpi
397671934
fr_inpi
active
fr_inpi
1987-06-15
fr_inpi
46200 PINSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AMELIA LAVALdissolvedANIMATION DU HAUT QUERCYactiveANNE-LISE CHARMESdissolvedASSOCIATION DES AMIS DE BLANZAGUETactiveCATHERINE SAURELactiveCHATAIGNE DOREEdissolvedCOLETTE MARCHANDactiveCOMITE DES FETESdissolvedDENISE ODETTE CLAVELactiveEDMOND LAVAUDdissolvedELIANE HENRIETTE VEYRIERASdissolvedEXPLOITATION BOURDET-MARCHANDdissolvedGASTON DELRIEUdissolvedGENEVIEVE ROUCHIEactiveGINETTE PIERRETTE PESNAULTdissolvedGROUPEMENT EMPLOYEURS ANSERIFORMESdissolvedGUY GEORGES JAUBERTHIEactiveGUY PAUL CRUBILIEdissolvedHAFID REDJDALdissolvedJEAN DELMASactive

+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