KYBE — See who's really behind any company

Sole trader dossier

Dominique Lavergne

FRANCE · SOLE TRADER · INCORPORATED 2024-03-20
KYBE ID: FR-987807427 · 987807427 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDominique Lavergne

fr_inpi

Registration987807427

fr_inpi

Statusactive

fr_inpi

Incorporated2024-03-20

fr_inpi

Registered address46 RUE De L'Alma, 92400 Courbevoie

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BRINARU COdissolved CANNELdissolved CELY COMdissolved DB3 CONSEILactive DENSITET FRANCEdissolved EWA SZELUGAdissolved GARY DOUSSONactive IMAD HASAN TAWFIQdissolved KRISTINA BERGLUNDdissolved NASSIM HAMIANEdissolved [ND]active [ND]active NORA MERBAHdissolved SALIM DRAIDIdissolved SAMI ISKANDARdissolved SCI DE L'ALMAdissolved SCI JOUANEHdissolved SLIMANE SALMIdissolved VERIFCOINdissolved WE ARE GOLD DIGGERSactive

+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