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Sole trader dossier

NANCY LAVEAUD

FRANCE · SOLE TRADER · INCORPORATED 2017-01-31
KYBE ID: FR-823230883 · 823230883 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNANCY LAVEAUD

fr_inpi

Registration823230883

fr_inpi

Statusdissolved

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Incorporated2017-01-31

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Registered addressRUE ANTANIFOTSY, ZA RAVINE A MARQUET, 97419 LA POSSESSION

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

4EME BUREAUdissolved AS2C INFORMATIQUEdissolved CLICHY PHOTOM N°2dissolved CYRIELLE.Bdissolved DE LA HOGUE ET GUEZE MEDICALdissolved ETABLISSEMENTS DE LA HOGUE ET GUEZEactive FRED'ERICK EUGENE HURELactive IMMOBILIERE SHAKTIdissolved L'EAU COMME LA SOURCEdissolved LE COIN BUREAUdissolved MEDIA NOVAdissolved [ND]dissolved [ND]dissolved PIROUETTE CACAHUETE REUNIONdissolved RESEAU CARTOUCHESdissolved SARL LES RAVENALES PROMOTIONdissolved SCI PROVIDENCEdissolved SNC ASTRAPIE 3dissolved STOCK O'VINdissolved STUDIdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100