KYBE — See who's really behind any company

Sole trader dossier

SANTO AVENA

FRANCE · SOLE TRADER · INCORPORATED 1981-06-15
KYBE ID: FR-321750465 · 321750465 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSANTO AVENA

fr_inpi

Registration321750465

fr_inpi

Statusdissolved

fr_inpi

Incorporated1981-06-15

fr_inpi

Dissolved1998-10-31

fr_inpi

Registered addressBD DU PRESIDENT WILSON, 06160 ANTIBES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AGENCE GENERALE D'ANTIBES PEIGNEdissolved AZUR LAVEXPRESSdissolved CIE AZUREENNE PROMOTEUR ASSOCdissolved CTIM PALAIS WILSONactive ELECTO WILSONdissolved FILMS DECROP SAFdissolved FUENTES ET COMPAGNIEdissolved GANEM ET SETBONdissolved IMMOBILIERE LE NAPOLEONdissolved IMMOBILIERE RASTINES LOTISSEURdissolved JEAN ET CIE VTE VETEMENT JEUNEdissolved LA DEFENSEdissolved LAVOMATIC GROSSO ET COMPAGNIEdissolved LE CARROUSELdissolved L ESCALIERdissolved NET ET CLAIRdissolved PALAIS ANTIBOISdissolved SAIMAN SARFARTI VETEMENTS GROactive S A IMMOB RESIDENCE ESTERELdissolved S C I LE CHAMROUSSEdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-10-31Dissolved / struck off