DOSSIERS / AVI TRANSPORTS
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Company dossier

AVI TRANSPORTS

FRANCE · COMPANY · INCORPORATED 1992-07-08
KYBE ID: FR-388055758 · 388055758 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AVI TRANSPORTS
fr_insee
388055758
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-07-08
fr_insee
2002-12-31
fr_insee
273 BD JOHN KENNEDY, 91100 CORBEIL-ESSONNES
fr_insee
60.2M
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AALTERactiveABAXdissolvedACTIF SECURITE PRIVEEactiveAGENCE DE MILLYdissolvedANGEL'S CYNOGUARDdissolvedASEIdissolvedASSURANCES EPARGNE ET PREVOYANCE (AEP)dissolvedAUTO PRESTIGEdissolvedAZ ELECTRICITEdissolvedBARCAROLLESdissolvedBAT'RENOVdissolvedCBGO BATdissolvedCHRISTIAN AUTREAUXdissolvedCORINNE LUCIENNE CLAUDE GINdissolvedDJEMEN BENAMARdissolvedECOFERMactiveEDITION DES ASSOCIATIONSactiveEFOBURdissolvedELIZABETH PIERRETTE FOURNIERdissolvedEROL DELIKAYAdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off