DOSSIERS / ALEXIS VILLENEUVE
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Sole trader dossier

ALEXIS VILLENEUVE

FRANCE · SOLE TRADER
KYBE ID: FR-935642413 · 935642413 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALEXIS VILLENEUVE
fr_inpi
935642413
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
03240 CRESSANGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE LUCIEN BOUCHERdissolvedANNE O MALOTdissolvedBERNARD GEORGES GILBERT BOUTONdissolvedCTRE COM ACTION SOCIALE DE CRESSANGESactiveDISPENSAIRE FAMILIAL SOINSdissolvedGAEC DES CHEIXdissolvedGILBERT BRUNETdissolvedGROUPEMENT D'EMPLOYEURS CHARNAY/BROSSESactiveGUY GENESTdissolvedGYMNASTIQUE VOLONTAIRE CRESSANGEOISEactiveJACQUES FONDARDdissolvedJEANINE LAUDEdissolvedJEAN SIMON BOUCHERdissolvedMARC RACATdissolvedMARIE-NOELLE BURLAUDactiveM DESHOMMESdissolved[ND]active[ND]active[ND]activePHILIPPE GAYETdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

ALEXIS VILLENEUVE (principal) matches PEP Alexis de Villeneuve — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off