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Sole trader dossier

ANTHONY LAVIGNA

FRANCE · SOLE TRADER · INCORPORATED 2011-10-01
KYBE ID: FR-537904575 · 537904575 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTHONY LAVIGNA

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Registration537904575

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Statusactive

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Incorporated2011-10-01

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Registered address51 RUE DES BAINS, 01220 DIVONNE-LES-BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDOL SAMAD KARAGAHdissolved ALAIN GERMAIN FENELON VERVELLEdissolved ALIX ANTOINETTE MARIE VAN ASSELactive ALPINdissolved ALPIN PROPERTYactive ANTOINE CALVYdissolved AU ROYAL SPICE SARLdissolved BERNADETTE DALMAISactive CHRISTIAN FOUARDdissolved Emma SEGURAactive FAUSTINE MENSAactive GEPINdissolved GINGITENdissolved Hakan KESKINdissolved ITHOREactive JEAN LOUIS LAUMAILLEdissolved LE BOULEAUdissolved LES 5 SENS DU CORPSdissolved MONIQUE ALICE AIMEE ALLARYactive [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100