DOSSIERS / VICTORIA LAVELLE
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Sole trader dossier

VICTORIA LAVELLE

FRANCE · SOLE TRADER · INCORPORATED 2021-09-06
KYBE ID: FR-903145449 · 903145449 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VICTORIA LAVELLE
fr_inpi
903145449
fr_inpi
active
fr_inpi
2021-09-06
fr_inpi
2 RUE THIMONNIER, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A440dissolvedARMANDO PAVAGEdissolvedARMANDO TEIXEIRA FERNANDESdissolvedBENJAMIN MAURICE AUGUSTE HECKSCHERdissolvedDYLAN FRANCIS STRAZARdissolvedHENRIETTE DUPOUX BADOCdissolvedJOUSSEIN ET BRISHOUALactiveLD INVESTdissolvedLUC DELAMBRE CONSEILactiveLUC DELAMBRE FINANCEdissolvedMORGAN BRISHOUALactive[ND]active[ND]active[ND]active[ND]activeSCI LE CLAOUdissolvedSEVENTY NINE EDITIONSdissolvedSIMON BADOCdissolvedSYBILE GIRAULTactiveSYND.COPR. 2 RUE THIMONNIER PARIS 9 REPactive

+1 more

People with significant control

0 people
NameRoleFromSource

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