DOSSIERS / AVA MINA
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Company dossier

AVA MINA

FRANCE · COMPANY · INCORPORATED 1987-12-01
KYBE ID: FR-343255584 · 343255584 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AVA MINA
fr_insee
343255584
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-12-01
fr_insee
1991-06-11
fr_insee
92 RUE DU GENERAL LECLERC, 95130 FRANCONVILLE
fr_insee
81.21
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABDEL-KARIM SAMY MANALLAHactiveABL IMMOBILIERdissolvedAHMED HAMMOUTIdissolvedALAIN FERNANDESdissolvedALESSIO MARINELLIdissolvedanjela migaiactiveANTONIO AUGUSTO DA SILVA CARNEIROdissolvedARCO VOYAGESdissolvedARENA VOYAGESactiveAZIZI HAROONdissolvedBNS BEZONSdissolvedChahrazed TALBIactiveChristelle Yamga TientcheuactiveCHRYSTEL ISABELLE MOYAdissolvedCLAUDE GEORGES FONTAINEdissolvedconstantin ignatactiveEXPRIMEdissolvedGRAND ECARTdissolvedHMN BATdissolvedHOURIA RACELMAactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off