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Sole trader dossier

ANTHONY ALEX GASTON AVELINE

FRANCE · SOLE TRADER · INCORPORATED 2004-02-10
KYBE ID: FR-451640791 · 451640791 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTHONY ALEX GASTON AVELINE

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Registration451640791

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Statusdissolved

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Incorporated2004-02-10

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Dissolved2013-08-22

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Registered address30 RUE DU GRAND VILLIERS, 45000 ORLEANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AIR CONFORTdissolved ANGELA JULIE GOKANdissolved ANGELINASTEOactive AVELINE - FERRE SCDFdissolved CAMILLE PAUL JEHAN REROLLEactive CARINE CHRISTEL NATHALIE KLINGEMANNactive Cecile Nkoghe-nzeactive CJM ISOLATIONdissolved F.A.B.Mdissolved FIONA ANGELINactive GILBERT POUZETdissolved IMMOBILIER VENTES ACHATS D'ORLEANSdissolved IMO Hdissolved JOSETTE MICHAULTdissolved LMactive L.M.A.dissolved MANON BLANCHE ELISABETH BUCHETactive MARGAUX PITOUactive MBAFdissolved MLdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-08-22Dissolved / struck off