DOSSIERS / ANNIE AVART
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Sole trader dossier

ANNIE AVART

FRANCE · SOLE TRADER · INCORPORATED 1984-02-21
KYBE ID: FR-313725897 · 313725897 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE AVART
fr_inpi
313725897
fr_inpi
dissolved
fr_inpi
1984-02-21
fr_inpi
1900-01-01
fr_inpi
5 AV DE LA MARNE, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BMT INVEST RENNESdissolvedDANGUY LALOUEdissolvedDHB SARLdissolvedFATHI BEN MASSOUR SOUISSIactiveHELDER JOSE DOS SANTOS DE OLIVEIRAdissolvedHUGUES DANGUY DES DESERTSactiveIDKART MADANI ET GRAN LAHCENdissolvedJOHN BONGARS EURLdissolvedLAHCEN BEN MOHAMED GRANdissolvedMANON LALOUEactiveMARIETTE STUTZactiveMARNE 5dissolvedMELI MELOactive[ND]dissolved[ND]active[ND]active[ND]activeVIRGINIE JEANINE GENEVIEVE MULHEMdissolvedVIVIANE REINE GINETTE CAPELLEdissolvedWEB SNAKEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off