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Sole trader dossier

LAURENT FRANCK LAVERGNE

FRANCE · SOLE TRADER · INCORPORATED 2012-12-04
KYBE ID: FR-753707447 · 753707447 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLAURENT FRANCK LAVERGNE

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Registration753707447

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Statusdissolved

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Incorporated2012-12-04

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Registered address8 RUE PIERRE JOLY, 95100 ARGENTEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AAZDINE RHADOUIactive Ahmed Bachirdissolved Aissatou Touredissolved AMEEN JOSEPH ISMAILdissolved Anyele Jacqueline Naiactive ASSOCIATION JAM-BOXING-CLUBactive BGR BATIMENTactive DJILALI AKROURactive ELISABETH DALLEdissolved FRANCINE SAVARYdissolved Ibrahim Hafidiactive I.T.T.S INTERNATIONAL TRADING SERVICESactive JUNIOR MASOLAactive LAURENT DEKEYNEdissolved LUCETTE BOUTEILLEdissolved MATHILDE SARFATIdissolved Moise Munongoactive [ND]active [ND]dissolved [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

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