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Sole trader dossier

AURELIE BONNEVILLE

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-538569385 · 538569385 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAURELIE BONNEVILLE

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Registration538569385

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Statusactive

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Incorporated2012-01-01

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Registered address33 RUE GABRIEL PERI, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALICE LOdissolved AMANDA JANE SAUXdissolved ANGLET GUICHONdissolved ARMEN AVDALIANdissolved BLANDINE CAMBONactive DALILA EL OUARDIdissolved ECO VOCEactive GEMEAUX-PERIdissolved GINETTE DEBENNEdissolved JAPAN DESTINITYdissolved LE MAGHREBdissolved MARIANO AVELLANAdissolved MATHIEU FOURCHEdissolved M.A.Y - MENSTRUATION AND YOUactive [ND]dissolved [ND]active PATRICIA MONIQUE FAUREactive PIERRETTE CAZABANdissolved SARL CGBKdissolved SCI AMIGOdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100