DOSSIERS / ANDRE LAVERGNE
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Sole trader dossier

ANDRE LAVERGNE

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-411188246 · 411188246 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE LAVERGNE
fr_inpi
411188246
fr_inpi
active
fr_inpi
1982-01-01
fr_inpi
185 RUE SAINT-MAUR, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABA DIFFUSIONactiveACADEMIE EURO ANESTHESIOLOGIEactiveAGATHE DERCOURTdissolvedAIDONIactiveANOUK DE LANGEactiveASS CULTURELLE FOLKLORE ESPAGNOLactiveASS LE CLOU FAIT DU BRUITactiveASSOCIATION IMPROVIDANSEactiveATELIERS LE28activeBENOIT QUEYROUXdissolvedCAROLINE RENEE JACQUELINE CHRISTINE RASTELLOactiveCECILE LYDIE CARADOactiveCHRISTIAN MCMANUS MENUELdissolvedCoco-Grace Patti Bluma Caliciuri-ChevreuxactiveDEMETactiveDONATA CENCEdissolvedESEN TEPEactiveEYA BEAUTEactiveHOANG MAI TON HUdissolvedINDIVISION MARCEL-GORGEactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100