DOSSIERS / ANNE LAURE LAVERGNE
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Sole trader dossier

ANNE LAURE LAVERGNE

FRANCE · SOLE TRADER · INCORPORATED 2011-11-24
KYBE ID: FR-538343831 · 538343831 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE LAURE LAVERGNE
fr_inpi
538343831
fr_inpi
active
fr_inpi
2011-11-24
fr_inpi
250 B RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

16 FRANKLINactive16 QUINCAMPOIXactive17 VAN LOOactive20 FOLIE Mactive29 CLICHYdissolved29 JOUBERTactive40 POITOUactive4 BIS FRANQUEVILLEactive5 HOCHEactive68 D'ANTINactive73 MARGUERITESactive859 KMdissolvedAGATE AFR INVESTISSEMENTactiveAGATE PR INVESTISSEMENTactiveAGATE RCN INVESTISSEMENTactiveAGLAE MARYIOLIdissolvedANNE SOPHIE RAYMONDdissolvedARIOKA FINANCEactiveAURIGA PARTNERSdissolvedBABYLONactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100