DOSSIERS / LAURENT DHAVERNAS
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Sole trader dossier

LAURENT DHAVERNAS

FRANCE · SOLE TRADER · INCORPORATED 2003-02-01
KYBE ID: FR-447847971 · 447847971 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LAURENT DHAVERNAS
fr_inpi
447847971
fr_inpi
dissolved
fr_inpi
2003-02-01
fr_inpi
15 RUE SAINT-PIERRE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALASEdissolvedCECILE MARIE SUZANNE BURELLEdissolvedCOPR 15 RUE SAINT PIERRE 92200 NEUILLY SUR SEINEactiveFINANCIERE UHAINAdissolvedFREDERIQUE LE GUILLANTONdissolvedGABRIELLE DHAVERNASdissolvedIMMOBILIERE MAITENAdissolvedLA VIE DAOdissolvedLEANMAdissolvedMADELEINE&COactiveMARIE LAURE MARIE LAURE NANCELLEdissolved[ND]active[ND]dissolved[ND]dissolvedPEZERILactiveRALPH BAUMdissolvedRODRIGUE DHAVERNASdissolvedRTD CONSEILdissolvedSABINE MARIETTEactiveSELENISdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100