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Sole trader dossier

PASCAL LAVIALLE

FRANCE · SOLE TRADER · INCORPORATED 2009-07-27
KYBE ID: FR-514043793 · 514043793 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal namePASCAL LAVIALLE

fr_inpi

Registration514043793

fr_inpi

Statusactive

fr_inpi

Incorporated2009-07-27

fr_inpi

Registered address3 RUE TURGOT, 21000 DIJON

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PASCAL LAVIALLEfr_inpi · 331701912 · dissolved PASCAL LAVIALLEfr_inpi · 413487950 · dissolved

Companies at this address

39 total

ASSOCIATION LACORDAIRE FOYERactive ASSO IMMOBILIERE DE LA RUE TURGOTactive INDIVISION BARBIERY BEGINactive INDIVISION DEVINEAU ERIC ET AUNIORD ALICEactive INDIVISION FONDARD CONTASSOTactive INDIVISION GUILLOTON PAUL ET VACHEZ GENEVIEVEactive INDIVISION HASENOHR MARC ET TRUCHOT CLAIREactive INDIVISION HOUOT PASCAL ET PHELIP BENEDICTEactive INDIVISION KAISER THIERRY GANIVET CHANTALactive INDIVISION LALY JEAN LOUIS ET LEGENDRE CHRISTINEactive INDIVISION MALEYSSON LAURENT DIOUF KHARDIATAactive INDIVISION MALZACH ANDREAS ET PASQUON ELISEactive INDIVISION MARZINSKI FLAMENTactive INDIVISION MAURELJEAN PIERRE ET LEPONCE COLETTEactive INDIVISION MESSIEN PATRICK ET FRICHET FRANCOISEactive INDIVISION MEYER JEAN LUC ET FRAPPIER CHANTALactive INDIVISION MORET MERLEdissolved INDIVISION MOSER MICHEL ET TRABER MARIE ANNEactive INDIVISION NASSER AZLI ET LAILA GUEZOULIactive INDIVISION PAUTHIER MORELactive

+19 more

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100