DOSSIERS / AVANTI
← SearchExport PDF
Company dossier

AVANTI

FRANCE · COMPANY · INCORPORATED 1999-01-04
KYBE ID: FR-421755448 · 421755448 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AVANTI
fr_insee
421755448
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-01-04
fr_insee
2002-06-30
fr_insee
99 B AV VERDIER, 92120 MONTROUGE
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ABDELKADER DJADOUDIdissolvedACTION COURSES TRANSPORT EXPRESSactiveAD CREATISactiveAD LIB SERVICESactiveAEROGUIDE EDITIONSdissolvedAGENCEMENT SECURITE SERVICESdissolvedALEXANE MEDIASdissolvedANBdissolvedANO SARLdissolvedAPS INTERNATIONALdissolvedARNAULD MARIE DU FOUSSAT DE BOGERONdissolvedASSISTANCE ET FORMATIONactiveA'TECHdissolvedAUTOMOBILES WORLD EXPRESSdissolvedAUX PROFITS DE TOUSdissolvedAXDAdissolvedBELL-ROCKactiveCAPNELIAactiveC.I.T.I.activeCLAUDE CHRISTIAN BONNELdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off