DOSSIERS / ELIANE LAVERGNE
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Sole trader dossier

ELIANE LAVERGNE

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-428391197 · 428391197 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELIANE LAVERGNE
fr_inpi
428391197
fr_inpi
dissolved
fr_inpi
1983-01-01
fr_inpi
2002-12-31
fr_inpi
34210 AIGUES-VIVES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ADRIENNE GOUTETactiveALAIN TABOURIECHactiveALICE BRUNELdissolvedANDREA TARBOURIECHdissolvedANDRE HORTALAdissolvedANDRE VIDALdissolvedANNA BESSIEUXdissolvedANNICK ROCHETdissolvedASS PARENTS D'ELEVE AIGUES VIVES AGELactiveBEATRICE MARTINE VERLETactiveBERNARD PEREZdissolvedCATHERINE MATHIEUdissolvedCHOUKI LHAYEMdissolvedCHRISTIAN VINCENT HE MONTEdissolvedCTRE COM ACTION SOCIALEdissolvedDANIEL RIBESactiveDANIEL TARBOURIECHactiveDENIS TAUTILdissolvedDOMINIQUE GUY GALLEactiveEDGARD CAUQUILdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Politically exposed person (PEP)

ELIANE LAVERGNE (principal) matches PEP Eliane Lavergne — community councillor of Grand-Figeac. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off