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Sole trader dossier

AVNI YARGICI

FRANCE · SOLE TRADER · INCORPORATED 1989-08-10
KYBE ID: FR-351601604 · 351601604 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAVNI YARGICI

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Registration351601604

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Statusdissolved

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Incorporated1989-08-10

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Dissolved1991-12-01

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Registered address30 RUE DES CARRIERES, 93800 EPINAY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALEXANDRE MERESSEactive ANGELIQUE DUTERTREactive ATELIER 101dissolved BB PRIMEURSactive Coline Hugonetactive DECO L&Mdissolved EPIN'ELLESactive ESPACE AUTOMOBILESactive ESPACE BUREAU EQUIPEMENTdissolved ESTIS DIFFUSIONdissolved EXPRESSdissolved KAINA BELAROUCIactive MADJID HARBANEdissolved MARK VERGARAdissolved MECASPARKdissolved MED CONSEILSdissolved MOUJAHID GUECHIdissolved M.T.C AUTO SPORTINGdissolved [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-12-01Dissolved / struck off