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Sole trader dossier

AURELIE VANNIER

FRANCE · SOLE TRADER · INCORPORATED 2016-12-01
KYBE ID: FR-823541032 · 823541032 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAURELIE VANNIER

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Registration823541032

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Statusactive

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Incorporated2016-12-01

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Registered address8 B BD DE TORSIAC, 82400 VALENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AUDREY EDITH LEBLEUactive CABINET INFIRMIER DE VIDOUZE - S.C.M.active CECILE DOS SANTOSactive CELIA FOURNIERactive CELINE BARRIEREdissolved CHRISTELLE AURENSANactive CHRISTOPHE POULIGNYactive DEFIMED 82active EMILIE DALMONactive FREDERIC RENAILLERactive GUILLAUME CESSACactive KARINE MARIE MICHELINE SOTTILactive LAETICIA LACOSTEactive MAGALIE CABASETactive [ND]active [ND]active NICOLAS THORESONactive PIERRE JEAN GUY ARNAUTOU-PAGESdissolved SCM KINEVALdissolved SISA DE VALENCE D'AGENdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100