DOSSIERS / CLAUDE VITAL LOUIS LAVIT
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Sole trader dossier

CLAUDE VITAL LOUIS LAVIT

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-419135223 · 419135223 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE VITAL LOUIS LAVIT
fr_inpi
419135223
fr_inpi
active
fr_inpi
1990-01-01
fr_inpi
65400 ARRAS-EN-LAVEDAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALICE CARREREdissolvedANTOINE MIROdissolvedBARBARA PRALLEdissolvedBERNADETTE LOUISE LAUREdissolvedCHAPERT ET MUSIELAKdissolvedCHRISTIAN MONGEdissolvedDANIEL GARCIEdissolvedDUMERC GILLES ET ABADIE MICHELdissolvedELIANNE MARCELLE CAZAJOUSdissolvedEUGENE GARCIEdissolvedFABRE DIDIER ET HERRAIZ PATRICdissolvedFABRICE BERTRAND CHEVALIERdissolvedFRANCIS RODEdissolvedFRANCOIS RODEactiveHENRI EMILE JEAN-MARIE MIROactiveJACQUES CENTIEUdissolvedJEAN JACQUES ABDALLAHactiveJEAN-LOUIS LACALLEdissolvedJEAN-MARC ALLOUARDdissolvedJEANNE DOMECdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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