DOSSIERS / JEAN-MANUEL EMILIEN LAVENTURE-DARIVAL
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Sole trader dossier

JEAN-MANUEL EMILIEN LAVENTURE-DARIVAL

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-424911303 · 424911303 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-MANUEL EMILIEN LAVENTURE-DARIVAL
fr_inpi
424911303
fr_inpi
dissolved
fr_inpi
1987-12-31
fr_inpi
2023-12-31
fr_inpi
POINTE LAMARRE, 97250 LE PRECHEUR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALBERT PHILOMENE CALMOdissolvedASS DES AGRICULTEURS DE L'AMITIEactiveBERNARD REMI REYNOdissolvedBRUNO MONIQUE BISSONdissolvedBWA-KAN-NOactiveCLAUDE MARIE HUBERT THEREAUdissolvedCLOVIS MACAIRE PAGEdissolvedDELIUS SAINT FLEURactiveEDDY DANIEL BENJAMINactiveEPICERIE BONIFACEdissolvedEUGENE VICTOR BONIFACEdissolvedGENEVIEVE ELIANE MEPHANE-EUGENEdissolvedHERVE GEORGES VERTUEUXactiveJEAN ELISMAR TURINactiveJEAN ROMAIN JEAN-ROMAIN SORBEdissolvedJEANTY DESHOMMESdissolvedJONASSE ALBERT BELFROYdissolvedLOUISDHOMME JOSEPHdissolvedLUC COLETAactiveL VULPINdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (1987-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off