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Sole trader dossier

BENOIT LAVERGNE

FRANCE · SOLE TRADER · INCORPORATED 1999-06-07
KYBE ID: FR-423586551 · 423586551 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBENOIT LAVERGNE

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Registration423586551

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Statusdissolved

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Incorporated1999-06-07

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Dissolved2018-12-31

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Registered address18 QUAI COMMANDANT MALBERT, 29200 BREST

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ACCESS EXPERTISE - CABINET NATIONALactive ACCESS IMMOdissolved ACORA PATRIMOINEdissolved ACTERYS CONSEILSdissolved BRESTRENNESdissolved BRUCHOLdissolved CATHERINE HELENE FRANCOISE LE BEONdissolved CHRISTINE BOULANGER-PAILLIERdissolved CLASS IMPORTdissolved CLAUDE RAYMOND L HELGOUALCHdissolved CLEHECdissolved COMPAGNIE ARMORICAINE DE PARTICIPATIONSdissolved CONSEILS LOGIST INFORMAT & ORGANISATIONSdissolved CONSTRUCTIONS N Gdissolved COULEUR INOXdissolved C.R.E.F.active ENDEAVOURdissolved EPARGNE LOISIRSdissolved ERIC ARSELdissolved ETABLISSEMENTS LE BEONdissolved

+73 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2018-12-31Dissolved / struck off