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Sole trader dossier

AURELIE DE TONNAC DE VILLENEUVE

FRANCE · SOLE TRADER · INCORPORATED 2005-10-18
KYBE ID: FR-487527467 · 487527467 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAURELIE DE TONNAC DE VILLENEUVE

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Registration487527467

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Statusactive

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Incorporated2005-10-18

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Registered address95 AV DU PROMENOIR, 69400 VILLEFRANCHE-SUR-SAONE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALINE SEGURAactive ALLISMEdissolved BNPSI FORMATIONdissolved BNPSI LIGNEdissolved EMELINE PERRETactive ERIC PIERGAactive GILBERT CERVANTESdissolved GUILLAUME DESCHODTactive ILOT IMMOBILIERdissolved ISABELLE-MARIE ROCHEdissolved JULIE JOURDANactive MARION BERTINactive MICHEL DUMOULINdissolved [ND]dissolved [ND]active [ND]active RENE SORNETactive SCI ANNE DE BEAUJEU Adissolved SCI ANNE DE BEAUJEU Bdissolved SCI CYPHIAdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100