DOSSIERS / VINCENT LAVERGNE
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Sole trader dossier

VINCENT LAVERGNE

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-814539565 · 814539565 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VINCENT LAVERGNE
fr_inpi
814539565
fr_inpi
active
fr_inpi
2015-01-01
fr_inpi
RTE DE COUTERNE, ZONE ARTISANALE, 53110 LASSAY-LES-CHATEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

VINCENT LAVERGNE (principal) matches PEP Vincent Lavergne — Q66501453. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100