DOSSIERS / MARION JULIE LAVERGNE
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Sole trader dossier

MARION JULIE LAVERGNE

FRANCE · SOLE TRADER · INCORPORATED 2015-01-26
KYBE ID: FR-809070360 · 809070360 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARION JULIE LAVERGNE
fr_inpi
809070360
fr_inpi
active
fr_inpi
2015-01-26
fr_inpi
11 RUE MONTALEMBERT, 16000 ANGOULEME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGATHE SARAH ALPHONSINE MARIE LE CHIPPEYactiveDENISE BOUDETactiveDESPINIS PAROISSIENdissolvedDOMINIQUE LAURENTdissolvedFLIBUSKactiveGUY SARRAZINdissolvedHENRI CHALIESdissolvedINDI CHALIESactiveJEAN-CLAUDE RAIMONDdissolvedJEAN-MICHEL LODEdissolvedKAMANOdissolvedNADIA CHRITINE RENEE SUTREdissolved[ND]dissolved[ND]activeNERIO CERIOLAdissolvedPHILIPPE PIERRE RONTETdissolvedSCM DOCTEURS PAROISSIEN ET FUSSEAUdissolvedSOCIETE D'EXERCICE LIBERAL D'AVOCATS A RESPONSABILITE LIMITEE AIMARD-LOUBERE - BOUDET ABVOCAREdissolvedVERONIQUE CATALAdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100