DOSSIERS / MARC CAROL LAVRILLIER
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Sole trader dossier

MARC CAROL LAVRILLIER

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-424249365 · 424249365 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARC CAROL LAVRILLIER
fr_inpi
424249365
fr_inpi
active
fr_inpi
1991-01-01
fr_inpi
58190 MONCEAUX-LE-COMTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE MAURICE TAPINdissolvedBOULANGERIE HAYEdissolvedCHRISTIANE BAILLE DE BEAUREGARDdissolvedGEORGES PENEVEYREdissolvedINDIVISION DELABY GRANDMESNILactiveJACQUES GEORGES HOVEdissolvedJEAN MICHEL MAZIERdissolvedJULIO DE MOURAdissolvedLOUIS DONDONdissolvedMICHEL THENINdissolvedPAQUETTE SCHVARCZdissolvedPAULETTE MADELEINE DEROUBAIXdissolvedPIERRE JOUANINdissolvedPIERRE MAURICE MACHECOURTdissolvedROGER LESEURREdissolvedROGER MACQUETdissolvedSOCIETE P. A. JOUANINactiveSOC TANNAYSIENNE DE BAT ET TPactiveTHENIN GEORGES ET MARCELdissolvedYVETTE BAZOTdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100