DOSSIERS / BENJAMIN RAYMOND JEROME LAVERSIN
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Sole trader dossier

BENJAMIN RAYMOND JEROME LAVERSIN

FRANCE · SOLE TRADER · INCORPORATED 2012-01-06
KYBE ID: FR-539015784 · 539015784 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BENJAMIN RAYMOND JEROME LAVERSIN
fr_inpi
539015784
fr_inpi
dissolved
fr_inpi
2012-01-06
fr_inpi
2023-01-02
fr_inpi
LE BOURG, 24330 BASSILLAC ET AUBEROCHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALBERT CASAMAYOUactiveASSOCIATION ALCHIMYactiveASSOCIATION DES COMITES COMMUNAUX FEUX DE FORETS ET DES RESERVES COMMUNALES DE SECURITE CIVILE DE LA FORET BARADEactiveASSOCIATION LES P'TITS SOLEILSactiveCAROLINE GHISLAINE MAIREdissolvedCOMITE DES FETESactiveCOMITE DES FETES D'EYLIACactiveCOMMUNE DE BASSILACdissolvedCOMMUNE DU CHANGEdissolvedDANIEL TENANTdissolvedDOMINIQUE CHEVALIERdissolvedENOLAdissolvedEURL ABST (ANNIE BARTHOLOME SERVICES TAXIS)dissolvedGEORGES SARLATactiveISABELLE VIRGINIE BAERTdissolvedJCRLdissolvedJEAN FRANCOIS LAGUIONIEdissolvedJEAN LUC JEAN-LUC VALKEactiveJEAN-PAUL LACHAUDdissolvedJEAN PIERRE LACOSTEactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off