DOSSIERS / AIME AVIT
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Sole trader dossier

AIME AVIT

FRANCE · SOLE TRADER · INCORPORATED 1999-12-06
KYBE ID: FR-430310524 · 430310524 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AIME AVIT
fr_inpi
430310524
fr_inpi
dissolved
fr_inpi
1999-12-06
fr_inpi
2000-06-17
fr_inpi
8 RUE DE L'ARCADE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEM FRANCE SELASUactiveASSOCIATION DES AVOCATS JAPONOPHILESactiveASSOCIATION FRANCO-MAROCAINE DES AVOCATS D'AFFAIRES - AFMAAactiveBERNARD BORDESactiveBRACIEUX FINANCESactiveCELIA ANNE NOELLE DURANDactiveCLAUDINE SEGRETINdissolvedFABIO TORRESactiveGRANDS MILLESIMESdissolvedGROUPE A IMMOdissolvedGUY DUTERTREdissolvedHANNAH MIKHAH CHRISTIANE CARPENTIER-GIAMIactiveI2PV2dissolvedISIA KHALFIactiveJEAN MICHEL GREZESdissolvedJEAN-PIERRE LE COUPANECactiveJEAN VINCENT DE HAUTECLOCQUEactiveJOAO MANUEL MARQUES TORRESdissolvedKOMON AVOCATSdissolvedKOMON HOLDINGactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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