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Sole trader dossier

DANIEL LAVERGNE

FRANCE · SOLE TRADER · INCORPORATED 2009-09-15
KYBE ID: FR-517767216 · 517767216 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL LAVERGNE

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Registration517767216

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Statusactive

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Incorporated2009-09-15

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Registered address120 AV DE FONTAINEBLEAU, 94270 LE KREMLIN-BICETRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

3D - EXTERMINATION NUISIBLESdissolved AISSATOU BAHdissolved ALEXIS LUCIEN LABOURIEdissolved AMARANTEactive CHIHAB BENACHENHOUdissolved CLARISSE GALLOISactive EURO INTERNATIONAL HOLIDAYdissolved FHC DAIdissolved GUY RENE HENRI MARIE SABADIEdissolved JEAN PAUL JEAN-PAUL LEMAIREactive JOACHIM LOUAZANIactive LECAdissolved MAUD RALLIEREactive MDGdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active SCI IMMO CONCEPTdissolved SCI NG VISIONdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100