DOSSIERS / HALIL AVCI
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Sole trader dossier

HALIL AVCI

FRANCE · SOLE TRADER · INCORPORATED 1991-12-04
KYBE ID: FR-383938578 · 383938578 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HALIL AVCI
fr_inpi
383938578
fr_inpi
dissolved
fr_inpi
1991-12-04
fr_inpi
1992-01-04
fr_inpi
2 RUE DE LA FAUCILLE, 74100 ANNEMASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN MALGRAND, EMMANUEL DEPERY ET LAURIANNE BUFFET CROIX BLANCHE - COMMISSAIRES DE JUSTICE ASSOCIESactiveALAIN PHILIPPE MALGRANDactiveALEXANDRA BISSETdissolvedARTHUR LAURENT GERARD MOUSSIONdissolvedCHARBEL ABI CHAHINEactiveD.Y.V.dissolvedEMMANUEL LOUIS BERNARD DEPERYactiveFERNAND JEAN MICHEL VAILLANTdissolvedFLORENCE EVA LOMBARDactiveGEORGES ALFRED ECKERdissolvedLAURIANNE MARIE BUFFET CROIX BLANCHEactiveM.D. IMMOdissolved[ND]dissolved[ND]dissolved[ND]dissolvedOH MY SHAPE !activeOLIVIER JEAN RENE BARTdissolvedPATRICK ERIC LUCIEN MARTINdissolvedSARL PROMHOMEdissolvedSOCOMAD FRANCEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off