KYBE — See who's really behind any company

Sole trader dossier

ERNEST VIOLETTA LAVERNE

FRANCE · SOLE TRADER · INCORPORATED 1994-09-09
KYBE ID: FR-401264775 · 401264775 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameERNEST VIOLETTA LAVERNE

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Registration401264775

fr_inpi

Statusactive

fr_inpi

Incorporated1994-09-09

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Registered addressCITE MANSARDE CATALOGNE, 97231 LE ROBERT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCORD IMMOBILIERdissolved AGRI-TP MAINTENANCE SARLdissolved AISSATOU NIANGactive ALAIN FRANCOIS SAINTE-ROSEdissolved ANTILLES MATERIEL SERVICEdissolved ASS CHRETIENNE ZACHARIE 14-7active ASS DEVEL EMPLOIS SERVICES MARTINIQUEactive ASSOCIATION CARIBEENNE D ECHANGES LINGUIISTIQUESactive ASS SPORTIVE AUTOMOBILE DE LA MARTINIQUEactive BB YOLEactive BRIGITTE GOUYERdissolved CABINET SEGUETTEdissolved CAISSE DE CREDIT MUTUEL ROBERTdissolved CENTRE FORMAT PERFECT BOIS AMEUBLEMENTactive COLLEGE DES SPECIALISTES EN MEDECINE GENERALE ET DES GENERALISTES ENSEIGNANTS DE MARTINIQUEactive CORINNE FABIENNE DELPHINE DIMINOdissolved ENERGIES D'OUTRE-MERdissolved EUDES LEON PAVILLONdissolved EURL SLM ARCHITECTESdissolved FLEXIBLE ANTILLESdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100