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Sole trader dossier

LIONEL CLAUDE MAURICE TONNOILLE

FRANCE · SOLE TRADER · INCORPORATED 2021-04-15
KYBE ID: FR-898681465 · 898681465 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLIONEL CLAUDE MAURICE TONNOILLE

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Registration898681465

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Statusdissolved

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Incorporated2021-04-15

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Registered addressAV DE L'ALBIGEOIS, 81320 MURAT-SUR-VEBRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BERNARD AUGUSTE DURANDdissolved CAFE CHEZ CHAPPYdissolved CHABBERT TRAVAUX FORESTIERSdissolved CHANTAL MARIE-GENEVIEVE BESSIEREdissolved DANIEL GALLISdissolved DAVID DIDIER CHAVARDESdissolved GEORGES RACHID BOUZIDIdissolved GERTRUDE BOURQUINdissolved GISELLE MASdissolved JACQUES SIMONETTIdissolved JEAN MARIE VALETTEdissolved LE PLAISSANAISdissolved MARIA DA LUZ PROENCAdissolved MARIANA MARTIANdissolved MONIQUE ALLIESactive NATURE & SOLEILactive PATRICE PIERRE JEAN CHABBERTdissolved SARL DU CASTELLASdissolved SYLVIE JEANNINE VERGNESactive VERONIQUE ESCANDEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100