DOSSIERS / ANNE CHARLOTTE GABRIELLE DE LAVAISSIERE DE LAVERGNE
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Sole trader dossier

ANNE CHARLOTTE GABRIELLE DE LAVAISSIERE DE LAVERGNE

FRANCE · SOLE TRADER · INCORPORATED 2011-02-23
KYBE ID: FR-752200899 · 752200899 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE CHARLOTTE GABRIELLE DE LAVAISSIERE DE LAVERGNE
fr_inpi
752200899
fr_inpi
active
fr_inpi
2011-02-23
fr_inpi
6 AV DES CHUTES LAVIE, 13004 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELKARIM HAMDIactiveAEDIFICATactiveALEXANDRE FRANCOIS JOSEPH BLANCdissolvedCHUTE MARKETactiveCONSTANTIN STANCIUdissolvedDANIEL COLOMBOdissolvedDHAOU HAMDIdissolvedGERARD MICHAEL BOHBOTdissolvedHENRI CHRISTIAN VERGESdissolvedJEAN-CLAUDE BOLOGNAdissolvedJEAN PIERRE BYdissolvedMARIE CECILE DURANDETactiveMICHEL JEAN-PAUL TAFANIdissolvedMOHAMED CHEGUENNIdissolvedNaima Berhoucheactive[ND]active[ND]activeOUZOUNIANdissolvedPATRICK SALVADOR CORCIONEactivePIERRE SEVILAactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100