KYBE — See who's really behind any company

Sole trader dossier

AIMEE SANTONI

FRANCE · SOLE TRADER · INCORPORATED 1962-12-25
KYBE ID: FR-496210873 · 496210873 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAIMEE SANTONI

fr_inpi

Registration496210873

fr_inpi

Statusdissolved

fr_inpi

Incorporated1962-12-25

fr_inpi

Dissolved1987-01-09

fr_inpi

Registered addressCASAMOZZA, 20243 PRUNELLI-DI-FIUMORBO

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ATLAS TECH SOLUTIONSactive CARROSSERIE DU FIUMORBOdissolved CARTA BIANCAactive CONTROLE TECHNIQUE DU FIUM'ORBUdissolved CORSE PLANS PCdissolved CORSE VERANDAdissolved FELIX CIANCIONIdissolved FRANCK ALAIN FRANCOIS RIBESactive FRANCOIS GELORMINIdissolved FREDERIC RENE TIBERIdissolved GEORGES OLIVIER DOMINIQUE BAYLACactive Guillaume Jean Laurent PICOT LA BEAUMEactive HUGO DANIEL MOREIRA SILVAdissolved JEAN ROCH BARTOLIdissolved JOAQUIM NUNES FERNANDESdissolved KMB SERVICESdissolved LES PETITS FELINS DE CORSEactive MARIA DE AFRICA LAGOdissolved MATEO SANTONIdissolved NICOLAS FARENCdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-01-09Dissolved / struck off