DOSSIERS / ELIE LAVERGNE
← SearchExport PDF
Sole trader dossier

ELIE LAVERGNE

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-428384820 · 428384820 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ELIE LAVERGNE
fr_inpi
428384820
fr_inpi
dissolved
fr_inpi
1968-01-01
fr_inpi
2020-12-25
fr_inpi
34810 POMEROLS
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ELIE LAVERGNEfr_inpi · 805104841 · dissolved

Companies at this address

91 total

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

ALAIN SOUYRISactiveALPHONSE DOLZactiveANDRE BONIOLactiveANDRE CASTELactiveANDRE GOURdissolvedANDRE THIEULESdissolvedANTOINE DELMASdissolvedANTOINE PEREZactiveAUBIN CALASactiveAUGUSTIN SEGARRAactiveBERNARD BONNEFOUSactiveBERNARD DOURLANdissolvedBERNARD ICHEdissolvedBRIGITTE MARGUERITE ROUCAIROLdissolvedCAROLINE MARTINEZdissolvedCHRISTOPHE CAPDIVILAactiveCLAUDE GILLANactiveCLEMENT HENRI GAIRAUDdissolvedDANIELE MARIE-ANTOINETTE MOLESdissolvedDANIEL RENE MICHEL ARNAUdissolved

+71 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Batch-formation cluster

17 companies at this address were incorporated the same day (1968-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off