DOSSIERS / JACQUES LAVIGNE
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Sole trader dossier

JACQUES LAVIGNE

FRANCE · SOLE TRADER · INCORPORATED 1969-11-06
KYBE ID: FR-784471641 · 784471641 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES LAVIGNE
fr_inpi
784471641
fr_inpi
dissolved
fr_inpi
1969-11-06
fr_inpi
2016-12-25
fr_inpi
37 RUE DE CHARONNE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

JACQUES LAVIGNE (principal) matches PEP Jacques Lavigne — member of the French National Assembly, France. 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