DOSSIERS / GUY LAVOCAT
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Sole trader dossier

GUY LAVOCAT

FRANCE · SOLE TRADER · INCORPORATED 2022-01-31
KYBE ID: FR-909756538 · 909756538 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GUY LAVOCAT
fr_inpi
909756538
fr_inpi
active
fr_inpi
2022-01-31
fr_inpi
5 RUE Burais, 69100 Villeurbanne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDEL MALIK ABD MALIK BOUDINAdissolvedASSISTANCE INTEGRATION ET PROMOTION DES SOURDES DE LA REGION LYONNAISEdissolvedBALINOV CORPdissolvedCLEMENCE CHAVANELLEactiveDANIEL VANCONactiveDJALAL SAHRAOUIdissolvedDORIAN D'ADAMOdissolvedGNILANE FAYEdissolvedJEREMY DURHONEdissolvedJULIE SCHEILdissolvedKADDU JIGEEN- LA PAROLE AUX FEMMESactiveNABIL DJOUMOIdissolved[ND]dissolved[ND]dissolved[ND]active[ND]dissolvedPALEXPRESSdissolvedPHILIPPE ROSANDdissolvedSKANDER MOKADDEMactiveTHOMAS PEREZdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

GUY LAVOCAT (principal) matches PEP Guy Lavocat — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100