DOSSIERS / CABINET LAVEUVE VIRGINIE
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CABINET LAVEUVE VIRGINIE

FRANCE · COMPANY · INCORPORATED 2011-12-21
KYBE ID: FR-538690728 · 538690728 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CABINET LAVEUVE VIRGINIE
fr_insee
538690728
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2011-12-21
fr_insee
2018-08-28
fr_insee
6 AV VILLENEUVE ST GEORGES, 94600 CHOISY-LE-ROI
fr_insee
86.90D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

6 AVE DE VILLENEUVE ST GEORGESactiveAGOSTINO PAGANO PIRASdissolvedAIDE ADMINISTRATIVE COMPTABLEdissolvedASSOCIATION POUR LE DEVELOPPEMENT DE LA PRATIQUE CHORALEactiveBERNARD PSALMONactiveBRIGITTE LARIVEAUdissolvedBRUNO SERGE LOUIS COSTAdissolvedBUKAVU YETUactiveCABINET LEPAGE FLORENCEdissolvedCABINET SAINTE ROSEdissolvedCASEdissolvedC'EST LA INTERNATIONALdissolvedCLAUDE FRANCOIS FISCHERactiveDANIELLE YAFFIdissolvedDELPHINE RENEE BRIGITTE LECUYERdissolvedDOCTEURS FISCHER ET NGUYENdissolvedDOUNIA OTMANIdissolvedEMERSON AMILTON SILVAdissolvedE.M.I.G.dissolvedFD RENOVdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
VIRGINIE MONIQUE ANNE LAVEUVEAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off