DOSSIERS / EASY LAV
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Company dossier

EASY LAV

FRANCE · COMPANY · INCORPORATED 2012-03-08
KYBE ID: FR-750075350 · 750075350 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
EASY LAV
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750075350
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dissolved
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Limited liability company (SARL)
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2012-03-08
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2021-12-10
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11 RUE JULES MOCH, 10120 SAINT-ANDRE-LES-VERGERS
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96.01B
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€5,000
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Connections

8 links

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE COULONAdministrateurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

CHRISTOPHE COULON (officer) matches PEP Christophe Coulon — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off