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Sole trader dossier

PATRICE LAUVERNIER

FRANCE · SOLE TRADER · INCORPORATED 2015-08-21
KYBE ID: FR-813038478 · 813038478 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePATRICE LAUVERNIER

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Registration813038478

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Statusactive

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Incorporated2015-08-21

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Registered address108 AV GUSTAVE EIFFEL, 21000 DIJON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMIOT LOUIS ET ORSI RAYMONDdissolved CEDRIC GILLOTactive CHRISTIAN NGHIENdissolved CLAUDETTE YVONNE BIGEARDdissolved DRIANT BOURGEOT GUERINET ET CIEdissolved G.A.Pdissolved GUY ROBERT DRIANTdissolved HOLDING PHARMACIE EIFFELdissolved JACQUELINE REGINA COLLINEAUdissolved LE ROCHER DU CHAMBERTINactive LOUIS AMIOTdissolved MARIE FRANCOISE GUERINETdissolved [ND]active PASCAL ROCHERdissolved PHARMACIE EIFFELdissolved RAYMOND ORSIdissolved ROMAIN ERWAN QUEROdissolved SARL EMMANUEL JEANNE ROSEdissolved SCI BALTAZARdissolved SYLIA BOURAHLAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100