DOSSIERS / DOMINIQUE LAVAUD
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Sole trader dossier

DOMINIQUE LAVAUD

FRANCE · SOLE TRADER · INCORPORATED 2001-06-01
KYBE ID: FR-447844994 · 447844994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE LAVAUD
fr_inpi
447844994
fr_inpi
active
fr_inpi
2001-06-01
fr_inpi
14 RUE DE SATORY, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGENCE NLP IMMOBILIERdissolvedCASSIOPEE ALICE ADAMdissolvedDDV2activeDJEIRKHANOV ABDULdissolvedETS LEHactiveGEMOZIdissolvedGREGOIRE LUDOVIC LAURENT ADAMdissolvedINNOVATION LIGHTSdissolvedJEAN ARMEL HARDOUINdissolvedL'AMOROSOactiveLE POTAGER DU LIVREdissolvedLE SONGE DE GAIAdissolvedMARIA ROSA CARRION MINGUEZdissolvedMARIE SIMONE CLAUDE DIONdissolvedMATHIEU LOUIS CLAUDE ERIC SEGUINdissolved[ND]dissolved[ND]active[ND]activeOKADOdissolvedO&T INVESTMENTS SASdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100