DOSSIERS / LAURENT GAVARRI
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Sole trader dossier

LAURENT GAVARRI

FRANCE · SOLE TRADER · INCORPORATED 2011-01-06
KYBE ID: FR-529787541 · 529787541 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENT GAVARRI
fr_inpi
529787541
fr_inpi
active
fr_inpi
2011-01-06
fr_inpi
114 AV Marechal Foch, 83000 Toulon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CALIBIdissolvedCAMILLE MARIE CHARLINE DESJARDINSactiveCESAR ALEXANDRE GASTON DELARUEactiveCHARLINE VIALLEactiveCRISTINA RODRIGUEZ RAMOSdissolvedDELTA CREAdissolvedGHYSLAINE VINCENTELLIdissolvedHUGUETTE RUGGIRELLOdissolvedJEAN-PAUL SIMONOVICIactiveJENKAdissolvedKAREN MYRIAM CAYOLactiveKassandra LE BRISactiveLIONNEL LIONEL JOLYdissolvedLMHdissolvedMALAURIE PEURONactiveMATHIEU LUCIEN RENAUDINactiveMATHIEU NADALactiveMOHAMED BEN SASSIdissolved[ND]dissolvedSABRINA VENDITTIactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100