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Sole trader dossier

AURELIO TREVINO SANTOYO

FRANCE · SOLE TRADER · INCORPORATED 1989-11-07
KYBE ID: FR-352859862 · 352859862 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAURELIO TREVINO SANTOYO

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Registration352859862

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Statusdissolved

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Incorporated1989-11-07

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Dissolved2000-03-31

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Registered address36 RUE DE LA NOISE, 92140 CLAMART

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

Alexandre Crespoactive AMBRE DEMIGNE DECORATIONdissolved DUALIS INDUSTRIEdissolved EXFACTORactive I.G.L.Cdissolved JEREMY SABYactive LA COMPAGNIE DES CAUSES PERDUESactive LES AMIS DU JARDIN DE GEORGES DELASELLEdissolved MARIE EGURENdissolved MURIEL LAMOTTEactive NADIA TRIKIactive [ND]dissolved [ND]active [ND]active [ND]active PASCAL LAVAUDdissolved PAULINE EMILIE MARIE OLIVIERdissolved RAYMOND BASTARDactive Selim Osmaniactive SHIVA MEHRAVARANdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-03-31Dissolved / struck off