DOSSIERS / AUREL LEVEN TRESORERIE
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Company dossier

AUREL LEVEN TRESORERIE

FRANCE · COMPANY · INCORPORATED 2002-10-18
KYBE ID: FR-444261796 · 444261796 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AUREL LEVEN TRESORERIE
fr_insee
444261796
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2002-10-18
fr_insee
2006-04-13
fr_insee
7 AV DE MESSINE, 75008 PARIS 8
fr_insee
67.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABL FINANCESactiveAUREL LEVEN OBLIGATIONSdissolvedBFSC CONSEILSdissolvedBFSC MESSINEdissolvedEGIDE PREMIEREdissolvedEUROPE EGIDE FINANCEdissolvedFRANCOIS CHARLES OBERTHUR FIDUCIAIREdissolvedKBL FRANCE ACTIONS ASIEdissolvedKBL FRANCE ACTIONS EUROPEdissolvedKBL FRANCE ACTIONS FRANCAISESdissolvedKBL FRANCE MONETAIREdissolvedKBL FRANCE MONETAIRE DYNAMIQUEdissolvedKBL FRANCE OBLIGATIONS LONG TERMEdissolvedKBL FRANCE OBLIGATIONS MOYEN TERMEdissolvedMALESHERBES INSTITUTIONSdissolvedMESSINE FINANCESdissolvedMESSINE OPPORTUNITESdissolvedMESSINE PREMIEREdissolvedOBERTHUR FIDUCIAIRE SASdissolvedOBERTHUR RDdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off