DOSSIERS / OLIVIER SEBASTIEN LAVERGNE
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Sole trader dossier

OLIVIER SEBASTIEN LAVERGNE

FRANCE · SOLE TRADER · INCORPORATED 2002-01-11
KYBE ID: FR-440458842 · 440458842 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
OLIVIER SEBASTIEN LAVERGNE
fr_inpi
440458842
fr_inpi
dissolved
fr_inpi
2002-01-11
fr_inpi
LE BOURG, 16430 CHAMPNIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNIE SUZANNE ALBERTdissolvedASSOCIATION MUSICALE DE CHAMPNIERSactiveCHEMINADE MARIE-ROSE ET DENISdissolvedCHRISTIANE MIGNOTdissolvedERIC JACQMINdissolvedETOILE SPORTIVE CHAMPNIERS CYCLOactiveJACQUES GUY ZANARDIdissolvedJEAN MARIE DAMBIERdissolvedJOEL VIDEAUdissolvedJOSIANE BONAVENTUREdissolvedLILAdissolvedMARIE-AGNES FRADINdissolvedMARIE COUSSAUDdissolved[ND]dissolvedPIERRE ROBAINdissolvedPRL CONSTRUCTIONSdissolvedROBERT JEAN-JACQUES GEORGES LAPEYREactiveSCI DAMBIER COUPILLAUDactiveSCI DE LA FONTAINEdissolvedSCI DES PRES DE L ORdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100