DOSSIERS / AVA AWA DIA
← SearchExport PDF
Sole trader dossier

AVA AWA DIA

FRANCE · SOLE TRADER · INCORPORATED 1975-12-25
KYBE ID: FR-302568829 · 302568829 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
AVA AWA DIA
fr_inpi
302568829
fr_inpi
dissolved
fr_inpi
1975-12-25
fr_inpi
1900-01-01
fr_inpi
92 RUE DE METZ, 54400 LONGWY
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Batch-formation cluster

15 companies at this address were incorporated the same day (1975-12-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off