DOSSIERS / ANNE LAVINET
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Sole trader dossier

ANNE LAVINET

FRANCE · SOLE TRADER · INCORPORATED 2004-03-31
KYBE ID: FR-478798937 · 478798937 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE LAVINET
fr_inpi
478798937
fr_inpi
active
fr_inpi
2004-03-31
fr_inpi
38470 CHANTESSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN JOSEPH CAILLATdissolvedANDREE JACQUELINE GNEMMIdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCHANTAL TARDYdissolvedGERARD BOUYOUDdissolvedGILBERT JOSEPH BONNETONdissolvedGONNET L LAURENTdissolvedHENRI PROHETdissolvedHERVE GERARD COGNEdissolvedHUBERT THEODORE GUINARDdissolvedJEAN EFFANTINdissolvedJOSEPH BONNETONdissolvedMARCEL BONNETONdissolvedMARCEL MARTINdissolvedMCR INFORMATIQUEactiveMICHEL MARC DUCROSdissolvedPIERRE LAURENT-GONNETdissolvedRAOUL BOUYOUDdissolvedRAOUL ROZIERdissolvedRAYMONDE PAYREdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100