DOSSIERS / HENRI LAVAUD
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Sole trader dossier

HENRI LAVAUD

FRANCE · SOLE TRADER
KYBE ID: FR-781193909 · 781193909 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HENRI LAVAUD
fr_inpi
781193909
fr_inpi
dissolved
fr_inpi
1992-03-31
fr_inpi
16380 CHAZELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMICALE DES DONNEURS DE SANG VOLONTAIRES DE CHAZELLESactiveANDRE DAMOURdissolvedANDRE GUY JACQUES IBARdissolvedCHRISTIANE BORDASdissolvedCLAUDE JEAN PIERRE BOUCHEREAUactiveCLAUDE ROBINdissolvedCTRE COM ACTION SOCIALE CHAZELLESactiveETABLISSEMENTS PLAZERactiveGADON ET FILSdissolvedGEORGES FONTAINEdissolvedGROUPEMENT D EMPLOYEURS DE L AGE MARTINactiveGROUPEMENT DES PARTICULIERS EMPLOYEURS EN VIE DE FAMILLE DE CHAZELLESactiveHENRI VIMPEREdissolvedINDIVISION LE POLLES FRANCOISdissolvedJACQUES BONNAUDdissolvedJEAN CLAUDE CROUZILLEdissolvedLAVAUD LE POLLESdissolvedMARCEL LAMBERTdissolvedMARCEL SARDAINdissolvedMICHEL RODINETdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

HENRI LAVAUD (principal) matches PEP Henri Lavaud — Q66499804. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off